RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
07504909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/01/2011
(13 years and 9 months old)
WEBSITE
http://rqih.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/01/2011
24/10/2011
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
LONDON
EC3M 4BS
Telephone: 02077805850
TPS: No
71 Fenchurch Street
London
EC3M 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RQIH LIMITED | In Administration | View Report |
| RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R&Q MGA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 24/04/2024 | Matthew Alan Metcalf (930062508) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 36 |
View Report |
|
20/12/2023 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
20/12/2023 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 15 Past: 43 |
View Report |
|
25/01/2011 - 26/11/2013 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 24/04/2024 | Matthew Alan Metcalf (930062508) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Christopher Riseborough (926870587) Appointed |
| 01/01/2024 | Alan Kevin Quilter (901314568) has left the board |
| 01/01/2024 | New Board Member Christopher, Riseborough (931742750) Appointed |
| 15/07/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | Gregg Daniel Jarvis (925243263) has left the board |
| 04/10/2022 | New Board Member Matthew Alan Metcalf (930062508) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Gregg Daniel Jarvis (925243263) Appointed |
| 21/01/2020 | Roger Sellek (926296770) has left the board |
| 08/01/2020 | New Board Member Sangeeta Johnson (924798673) Appointed |
| 07/01/2020 | Michael Logan Glover (909424971) has left the board |
| 14/10/2019 | Roger Sellek (926296778) has left the board |
| 14/10/2019 | New Board Member Roger Sellek (926296770) Appointed |
| 04/10/2019 | New Board Member Roger Sellek (926296778) Appointed |
| 06/07/2019 | New Accounts filed |
| 17/06/2019 | Kenneth Edward Randall (914266395) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | Thomas Alexander Booth (915688458) has left the board |
| 29/06/2017 | New Accounts filed |
| 19/06/2017 | Philippe Michel Sloan (916239226) has left the board |
| 19/06/2017 | Robin Edward McCoy (905142994) has left the board |
| 19/06/2017 | Michael Bell (903435698) has left the board |
| 13/02/2017 | New Annual Return filed |
| 25/10/2016 | Michael Gordon Smith (905838692) has left the board |
| 14/10/2016 | New Accounts filed |
| 03/08/2016 | Dennis William Purkiss (905249634) has left the board |
| 15/06/2016 | Change in Reg. Office |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 22/01/2016 | Michael Eunan Mclarnon Deeny (904581247) has left the board |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918372016) has left the board |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 03/09/2015 | Susan Janet Helson (905274876) has left the board |
| 03/09/2015 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 13/03/2015 | Nicholas John Hales (916654996) has left the board |
| 11/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/02/2014 | New Board Member Susan Janet Helson (905274876) Appointed |
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