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Nom

R&Q Insurance Services Limited

Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01097308 Show on Companies House
Statut de Société actif
Fondé20 février 1973
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Noms Précédents
  • Cavell Management Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Randall & Quilter Is Holdings Limited Status: Active Notified: 06/04/2016 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
  • 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
    Bradbrook, Paul Richard London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 26/11/2013 Role: Secretary
    Riseborough, Christopher London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Global Legacy Svp Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 22/04/2024 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: 30/12/2021 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Davies Insurer & Market Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 01677423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors