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 - LONDON

This company is listed in the following categories:
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

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