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R&Quiem Financial Services Limited
Adresa
71 Fenchurch Street
London
EC3M 4BS
VAT ID (DIČ) no VAT ID available
Company No. 02192234 Show on Companies House
Previous Names
  • Oval Financial Services Limited
  • Bland Bankart Financial Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Randall & Quilter Is Holdings Limited Status: Active Notified: 06/10/2017 Companies House Number: 07659581 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&Quiem Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Companies House Number: 01242769 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 (7)

    Source: Companies House
    Finney, Richard James Blackfriars, London, England Status: Active Notified: 03/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Donald William London, England, England Status: Active Notified: 30/06/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 30/06/2014 Role: Secretary
    Blanc, Peter William Wakefield, United Kingdom Status: Ceased Notified: 22/11/2011 Ceased: 30/06/2014 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English
    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
    Johnson, Colin David London, United Kingdom Status: Ceased Notified: 30/06/2014 Ceased: 03/06/2024 Date of Birth: 02/1960 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 31/03/2015 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British