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Nom

R&Q Gamma Company Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01335239 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Royal London General Insurance Company Limited(THE)
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    KYC Check
    		KYC / PEP / AML request
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    Source: 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: 29/12/2016 Ceased: 29/12/2016 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: 29/12/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Boisseau, Francois-Xavier Bernard London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finney, Richard James London Status: Active Notified: 30/10/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccaig, Malcolm Graham London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    R & Q Central Services Limited, London Status: Active Notified: 29/12/2016 Role: Secretary
    Riseborough, Christopher London Status: Active Notified: 03/05/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilney, Mark John London Status: Active Notified: 09/01/2023 Date of Birth: 11/1965 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British