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Randall & Quilter Underwriting Management Holdings Limited
Adresa
71 Fenchurch Street
London
EC3M 4BS
VAT ID (DIČ) no VAT ID available
Company No. 07504909 Show on Companies House
Previous Names
  • Randall & Quilter Management Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rqih Limited Status: Active Notified: 11/07/2016 Companies House Number: 03671097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 26/11/2013 Role: Secretary
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quilter, Alan Kevin London, United Kingdom Status: Ceased Notified: 23/01/2012 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riseborough, Christopher London, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 01/11/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB R&Q MGA Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R&Q Munro MA Limited Status: Active Notified: 30/04/2018 Companies House Number: 08576587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R&Q Munro Services Company Limited Status: Active Notified: 29/03/2018 Companies House Number: 03937013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coverys Managing Agency Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 04690709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milestone Risk Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 08397254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •