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Nom

R&Q Capital NO. 6 Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07066541 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Prosight Specialty (Ecucm) Limited
  • Prosight Speciality (Ecucm) Limited
  • EC Underwriting Corporate Member Limited
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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 Ii Holdings Limited Status: Active Notified: 27/10/2017 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
    •
    Randall, Kenneth Edward Status: Ceased Notified: 27/10/2017 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    King, John Bryan London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 27/10/2017 Role: Secretary
    Tilney, Mark John London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 11/1965 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    O'Donnell, Ciaran James Twickenham, England Status: Ceased Notified: 17/07/2012 Ceased: 27/05/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish