RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED was incorporated 12 years ago on 27/05/2011 and has the registered number: 07650726. The accounts status is FULL.
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED was incorporated 12 years ago on 27/05/2011 and has the registered number: 07650726. The accounts status is FULL.
RANDALL & QUILTER CAPTIVE 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 | 31/12/2020 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2022 | 02/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2011-05-27 | CURRENT |
MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
DR ROGER SELLEK | Jul 1956 | British | Director | 2019-09-30 UNTIL 2020-01-14 | RESIGNED |
R&Q SECRETARIES LIMITED | Corporate Secretary | 2011-05-27 UNTIL 2013-11-26 | RESIGNED | ||
MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 2011-10-14 UNTIL 2016-09-30 | RESIGNED |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2011-05-27 UNTIL 2011-10-14 | RESIGNED |
MR GREGG DANIEL JARVIS | May 1986 | British | Director | 2019-12-16 UNTIL 2022-09-16 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2011-10-14 UNTIL 2019-12-31 | RESIGNED |
MR PAUL RAYMOND CORVER | Feb 1965 | British | Director | 2011-05-27 UNTIL 2015-08-20 | RESIGNED |
MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2011-05-27 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edward Randall | 2016-04-06 - 2019-07-10 | 5/1948 | London | Significant influence or control |
Rqih Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |