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Nom

R&Q MGA Limited

Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05337045 Show on Companies House
Statut de SociétéDissolved
Fondé19 janvier 2005
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)65120 - Autres assurances
Noms Précédents
  • R&Q Risk Services UK Limited
  • Continuum Holdings Limited
  • Inhoco 4086 Limited
  • 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 Underwriting Management Holdings Limited Status: Active Notified: 06/04/2016 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
  • Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Metcalf, Matthew Alan London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quilter, Alan Kevin London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 26/11/2013 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB MI Specialty LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2021 Companies House Number: 07313009 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 Milestone Risk Solutions Limited Status: Ceased Notified: 04/04/2018 Ceased: 20/02/2020 Companies House Number: 08397254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors