R&Q INSURANCE SERVICES LIMITED

71 FENCHURCH STREET, LONDON  EC3M 4BS
  • Active
  • Private Limited Company
  • Company No. 01097308
  • Last Updated: 01 Mar 2024

Company Profile

R&Q INSURANCE SERVICES LIMITED was incorporated on Tuesday, February 20, 1973 as a Private Limited Company with registered address in LONDON. R&Q INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 51 years 8 months and 17 days.

Name R&Q INSURANCE SERVICES LIMITED
Company number 01097308
Company type Private Limited Company
Incorporation date 20 Feb 1973
Status Active
Industry (SIC 2007)

Address

Registered Address 71 FENCHURCH STREET
LONDON
EC3M 4BS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kenneth Edward Randall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
significant influence or control
Randall & Quilter Is Holdings Limited Fenchurch Street, EC3M 4BS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
R&Q INSURANCE SERVICES LIMITED 20 Feb 1973
CAVELL MANAGEMENT SERVICES LIMITED 04 Mar 2010