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Nom	Randall & Quilter Captive Holdings Limited
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07650726 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2011
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Rqih Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671097 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: 27/05/2011 Date of Birth: 04/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

R&q Central Services Limited, London, England Status: Active Notified: 26/11/2013 Role: Secretary

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Randall & Quilter Captive Holdings Limited

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Persons with Significant Control (2)

Officers (3)