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R&Q UK Holdings Limited

Adresa
Floor 3 Lawrence House
5 St Andrews Hill
Norwich
NR2 1AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. červenec 2023
Company Register Address C/O The Colmore Building
London
B4 6AT
Company No. 03671097 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusadministration
Previous Names
  • Rqih Limited
  • Randall & Quilter Investment Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Randall & Quilter Investment Holdings Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00047341 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: 06/05/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bradbrook, Paul Richard London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, England Status: Active Notified: 26/11/2013 Role: Secretary
    Riseborough, Christopher London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 16/04/2024 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: 18/12/1998 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Accredited Insurance (UK) Limited Status: Active Notified: 27/04/2023 Companies House Number: 14832445 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 Oast Limited Status: Active Notified: 01/10/2018 Companies House Number: 03593065 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 Randall & Quilter Captive Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07650726 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 Randall & Quilter II Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07659577 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 Randall & Quilter IS Holdings Limited Status: Active Notified: 11/07/2016 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 Randall & Quilter Underwriting Management Holdings Limited Status: Active Notified: 11/07/2016 Companies House Number: 07504909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors