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Nom

R&Q Capital NO. 1 Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07382921 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Randall & Quilter Ii Holdings Limited Status: Active Notified: 01/10/2018 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 Investment Holdings, Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 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: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Colthurst, Henry Nicholas Almroth London, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 01/1959 Occupation: None Role: Director Country of Residence: England Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 26/11/2013 Role: Secretary
    King, John Bryan London, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 09/07/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quilter, Alan Kevin London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Riseborough, Christopher London, United States Status: Ceased Notified: 30/07/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British