R&QUIEM FINANCIAL SERVICES LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Active
- Private Limited Company
- Company No. 02192234
- Last Updated: 01 Mar 2024
Company Profile
R&QUIEM FINANCIAL SERVICES LIMITED was incorporated on Wednesday, November 11, 1987 as a Private Limited Company with registered address in LONDON. R&QUIEM FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 37 years 3 months and 12 days.
| Name | R&QUIEM FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 02192234 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1987 |
| 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 |
|---|---|
| Randall & Quilter Is Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Friday, October 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
significant influence or control
|
| R&Quiem Limited Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| R&QUIEM FINANCIAL SERVICES LIMITED | 11 Nov 1987 |
| BLAND BANKART FINANCIAL SERVICES LIMITED | 29 Sep 2005 |
| OVAL FINANCIAL SERVICES LIMITED | 28 Aug 2014 |