R&Q ETA COMPANY LIMITED

Company is dissolved

General Information

NAME
R&Q ETA COMPANY LIMITED

COMPANY NUMBER
05008295

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
07/01/2004 (20 years and 10 months old)

WEBSITE
MPSRS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
18/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
07/01/2004 04/01/2019
MPS RISK SOLUTIONS LIMITED

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

TRADING ADDRESSES

71 Fenchurch Street
LONDON
EC3M 4BS

Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Telephone: 77805956

Credit Risk Overview

Want to learn more about R&Q ETA COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£169k

42.71%

NET WORTH

£7.7M

44.81%

TOTAL LIABILITIES

£54k

31.71%

NET ASSETS

£7.7M

44.81%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACCREDITED INSURANCE EUROPE LIMITED	N/A	N/A
R&Q ETA COMPANY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 04/11/2024	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 08/10/2024	Event: New Board Member Francois-Xavier Bernard Boisseau (908111755) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about R&Q ETA COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about R&Q ETA COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about R&Q ETA COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£169k

42.71%

NET WORTH

£7.7M

44.81%

TOTAL LIABILITIES

£54k

31.71%

NET ASSETS

£7.7M

44.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACCREDITED INSURANCE (EUROPE) LIMITED	Owned: 100.00 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ORANGEFIELD NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
John Dermot Hickey Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Naomi Youngman Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
John Lamb Born in Feb 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
WATERLOW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER INVESTMENT HOLDINGS	N/A	N/A
ACCREDITED INSURANCE EUROPE LIMITED	N/A	N/A
R&Q ETA COMPANY LIMITED	Company is dissolved	View Report
R&Q GAMMA COMPANY LIMITED	Active - Accounts Filed	View Report
RQIH LIMITED	In Administration	View Report
R&Q OAST LIMITED	Non-Trading	View Report
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Company is dissolved	View Report
RANDALL & QUILTER II HOLDINGS LIMITED	In Administration	View Report
INCEPTUM INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 1 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 6 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 7 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 8 LIMITED	Active - Accounts Filed	View Report
R&Q DELTA COMPANY LIMITED	Non-Trading	View Report
R&Q OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q REINSURANCE COMPANY (UK) LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER IS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q CENTRAL SERVICES LIMITED	In Administration	View Report
R&Q INSURANCE SERVICES LIMITED	In Liquidation	View Report
R&QUIEM FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q MGA LIMITED	Company is dissolved	View Report
MI COMMERCIAL RISKS LTD	Active - Accounts Filed	View Report
R&Q MUNRO MA LIMITED	Non-Trading	View Report
R&Q MUNRO SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 04/11/2024	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 08/10/2024	Event: New Board Member Francois-Xavier Bernard Boisseau (908111755) Appointed
Date: 26/09/2024	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 26/09/2024	Event: New Board Member Francois-Xavier Bernard Boisseau (908111755) Appointed
Date: 26/09/2024	Event: New Board Member Richard James Finney (910635178) Appointed
Date: 25/09/2024	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 12/09/2024	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 02/09/2024	Event: New Board Member Francois-Xavier Bernard Boisseau (908111755) Appointed
Date: 16/08/2024	Event: New Board Member Richard James Finney (910635178) Appointed
Date: 16/08/2024	Event: New Board Member Richard James Finney (910635178) Appointed
Date: 11/07/2024	Event: New Board Member Francois-Xavier Bernard Boisseau (908111755) Appointed
Date: 08/07/2024	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 04/07/2024	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 02/07/2024	Event: New Board Member Richard James Finney (910635178) Appointed
Date: 03/05/2023	Event: Paul Raymond Corver (929075637) has left the board
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: Gregg Daniel Jarvis (925243263) has left the board
Date: 21/04/2022	Event: New Accounts filed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Mark Andrew Langridge (907440196) has left the board
Date: 23/12/2021	Event: New Board Member Paul Raymond Corver (929075637) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Board Member Michael Steven Walker (927760252) Appointed
Date: 19/05/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 08/04/2020	Event: Malcolm Graham McCaig (926774701) has left the board
Date: 30/03/2020	Event: New Board Member Francois Xavier Bernard Boisseau (908111755) Appointed
Date: 30/03/2020	Event: Francois-Xavier Bernard Boisseau (926824581) has left the board
Date: 27/03/2020	Event: New Board Member Malcolm Graham McCaig (926774701) Appointed
Date: 27/03/2020	Event: New Board Member Francois-Xavier Bernard Boisseau (926824581) Appointed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: Michael Logan Glover (909424971) has left the board
Date: 18/12/2019	Event: Mark Andrew Langridge (907440196) has left the board
Date: 14/11/2019	Event: Ian James Rigaudbarrett (924542305) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 06/09/2019	Event: Alan Craig Pollard (904942144) has left the board
Date: 05/07/2019	Event: Kenneth Edward Randall (914266395) has left the board
Date: 25/06/2019	Event: New Board Member Mark Andrew Langridge (907440196) Appointed
Date: 25/06/2019	Event: New Board Member Gregg Daniel Jarvis (925243263) Appointed
Date: 25/06/2019	Event: New Board Member Richard James Finney (910635178) Appointed
Date: 28/01/2019	Event: R&Q CENTRAL SERVICES LIMITED (925399963) has left the board
Date: 28/01/2019	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: Martin Burns (910753785) has left the board
Date: 10/01/2019	Event: David Wheeler (916568961) has left the board
Date: 10/01/2019	Event: Simon James Kayll (906889863) has left the board
Date: 10/01/2019	Event: Howard Roger Kew (913615532) has left the board
Date: 10/01/2019	Event: New Board Member Kenneth Edward Randall (914266395) Appointed

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R&Q ETA COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£169k

£7.7M

£54k

£7.7M

People Overview

0

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£169k

£7.7M

£54k

£7.7M

Accounts

People Overview

0

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™