Company Liquidation
R&Q Insurance Services Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 43
- Paul Richard Bradbrook 2024-2024 View profile
- Christopher Riseborough 2023-2024 View profile
- Matthew Alan Metcalf 2022-2024 View profile
- Alan Kevin Quilter 2021-2023 View profile
- Sangeeta Johnson 2021-2021 View profile
- Gregg Daniel Jarvis 2020-2022 View profile
- Michael Logan Glover 2013-2019 View profile
- Mark John Oborne 2012-2014 View profile
- Steven John Petch 2011-2020 View profile
- John Christopher Shaw 2011-2012 View profile
- David James Goodley 2011-2012 View profile
- Colin David Johnson 2011-2018 View profile
- Philip Wragg 2011-2014 View profile
- Richard James Finney 2011-2014 View profile
- Mark Andrew Langridge 2009-2015 View profile
- Peter John Mccann 2009-2009 View profile
- John Gerard Francis O'Neill 2008-2009 View profile
- Stephen Thomas Clarke 2005-2011 View profile
- Charles Wesley Singh 2004-2006 View profile
- Robin Edward Mccoy 2004-2009 View profile
- Michael Gordon Smith 2003-2004 View profile
- Mayur Piyush Patel 2003-2006 View profile
- Peter Alexander George Green 2001-2009 View profile
- Joseph Scollen 2001-2003 View profile
- Mark Steven Hodges 2001-2003 View profile
- Neville John Thrower 1999-2001 View profile
- Thomas Aird Fraser 1999-2001 View profile
- Otto Wilhelm Hula 1998-2003 View profile
- Roy Edward Townsend 1994-2001 View profile
- Stephen John Blease 1994-2003 View profile
- Takeshi Sugisawa 1994-1995 View profile
- Dr Ulrich Eduard Thalmann 1994-1998 View profile
- Leslie David Lucas 1993 View profile
- Andreas Karl Iselin 1994 View profile
- Philip Ogilvie Sheridan 1994 View profile
- Toshiaki Tanikawa 1994 View profile
- Takashi Toyabe 1995 View profile
- R&Q Secretaries Limited 2009-2013 View profile
- Jeremy Watt 2006-2007 View profile
- James Andrew Willsher 2006-2011 View profile
- Andrew Paul Bayton 2001-2004 View profile
- Mervyn George Flatman 1995-2001 View profile
- John Joseph Mclean 1993-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/1973
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth Edward Randall ceased 2019-07-10
significant influence · notified 2016-04-06 - Randall & Quilter IS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- R&Q Insurance Services Limited
is controlled by Kenneth Edward Randall
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-07-10 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
58 other companies in this group
- MI Specialty LTD
- Randall & Quilter II Holdings Limited
- 12807710
- Davies Intermediary Support Services Limited
- Marco Gamma Limited
- Coverys Managing Agency Limited
- R&Q Munro Services Company Limited
- R&Q UK Holdings Limited
- 08330551
- Randall Canterbury Limited
- R&Q Capital NO. 6 Limited
- Renaissance Capital Partners Limited
- Randall London Limited
- R&Quiem Financial Services Limited
- R&Q Capital NO. 1 Limited
- 08576587
- Randall & Quilter Underwriting Management Holdings Limited
- Coverys Services Limited
- R&Q ETA Company Limited
- JMD Specialist Insurance Services Limited
- Leamington AI Limited
- Coverys Capital NO. 3 Limited
- 04983134
- R&Q KMS Management Limited
- RCP Incubation Services Limited
- R&Q MGA Limited
- R&Q Liquidity Management Limited
- Coverys Capital NO. 2 Limited
- Randall London TWO Limited
- 07650726
- R&Q Central Services Limited
- Leamington Advisors UK Limited
- Davies Insurer & Market Services Limited
- 06389084
- R&Q Oast Limited
- R&Q SIS Limited
- R&Q Reinsurance Company (UK) Limited
- Vibe Services Management Limited
- SE000132
- JMD Specialist Insurance Services Group Limited
- R&Q Alpha Company PLC
- R&Q Capital NO. 8 Limited
- R&Q Capital NO. 7 Limited
- R&Q Syndicate Management Limited
- 07586143
- R&Q Capital NO. 4 Limited
- Randall & Quilter IS Holdings Limited
- OC365649
- R&Q Delta Company Limited
- R&Q Secretaries Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01097308
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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