RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504909. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504909. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED (until 24/10/2011)
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED (until 24/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER RISEBOROUGH | May 1979 | British | Director | 2023-12-20 | CURRENT |
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
MR DENNIS WILLIAM PURKISS | May 1952 | British | Director | 2011-03-25 UNTIL 2016-07-31 | RESIGNED |
MR MICHAEL BELL | Sep 1962 | British | Director | 2011-10-11 UNTIL 2017-06-14 | RESIGNED |
MR MICHAEL GORDON SMITH | May 1945 | British | Director | 2011-10-11 UNTIL 2016-10-20 | RESIGNED |
MR GREGG DANIEL JARVIS | May 1986 | British | Director | 2020-01-31 UNTIL 2022-09-16 | RESIGNED |
PHILIPPE MICHEL SLOAN | Sep 1955 | British | Director | 2012-08-28 UNTIL 2017-06-14 | RESIGNED |
DR ROGER SELLEK | Jul 1956 | British | Director | 2019-09-30 UNTIL 2020-01-14 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2011-03-25 UNTIL 2011-10-10 | RESIGNED |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2011-03-25 UNTIL 2019-06-10 | RESIGNED |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2012-01-23 UNTIL 2023-12-20 | RESIGNED |
MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2011-03-25 UNTIL 2018-01-05 | RESIGNED |
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2011-01-25 UNTIL 2017-06-14 | RESIGNED |
MS SANGEETA JOHNSON | May 1965 | British | Director | 2019-12-16 UNTIL 2021-05-14 | RESIGNED |
SUSAN JANET HELSON | Aug 1959 | British | Director | 2014-02-07 UNTIL 2015-08-31 | RESIGNED |
MR NICHOLAS JOHN HALES | Oct 1957 | British | Director | 2012-01-23 UNTIL 2015-02-27 | RESIGNED |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2011-01-25 UNTIL 2013-11-26 | RESIGNED | ||
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2011-01-25 UNTIL 2011-03-25 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2011-10-11 UNTIL 2019-12-31 | RESIGNED |
MICHAEL EUNAN MCLARNON DEENY | Nov 1944 | British | Director | 2012-11-29 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rqih Limited | 2016-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Edward Randall | 2016-04-06 - 2019-07-10 | 5/1948 | London | Significant influence or control |