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Nom

R&Q UK Holdings Limited

Adresse
Floor 3 Lawrence House
5 St Andrews Hill
Norwich
NR2 1AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juillet 2023
Company Register Address C/O The Colmore Building
London
B4 6AT
Société Numéro de Registre 03671097 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéadministration
Noms Précédents
  • Rqih Limited
  • Randall & Quilter Investment Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    R&q Central Services Limited, London, England Status: Active Notified: 26/11/2013 Role: Secretary
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 19/04/2024 Ceased: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: England 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
    Riseborough, Christopher London, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 01/11/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom 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