RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Active
- Private Limited Company
- Company No. 07504909
- Last Updated: 01 Mar 2024
Company Profile
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED was incorporated on Tuesday, January 25, 2011 as a Private Limited Company with registered address in LONDON. RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 9 months and 18 days.
| Name | RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 07504909 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2011 |
| 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 |
|---|---|
| Rqih Limited Fenchurch Street, EC3M 4BS |
Dates: Monday, July 11, 2016 - 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | 25 Jan 2011 |
| RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED | 24 Oct 2011 |