Company Liquidation
R&Quiem Financial Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Paul Richard Bradbrook 2024-2024 View profile
- Matthew Alan Metcalf 2015-2024 View profile
- Michael Logan Glover 2014-2019 View profile
- Steven John Goate 2014-2018 View profile
- Colin David Johnson 2014-2024 View profile
- Steven John Petch 2014-2015 View profile
- Donald William Morgan 2014-2023 View profile
- Sarah Dalgarno 2014-2014 View profile
- Mark Stephen Mugge 2014-2014 View profile
- Timothy Neil Johnson 2014-2014 View profile
- Paul Andrew Elliott 2012-2014 View profile
- William John Johnson 2012-2013 View profile
- Peter William Blanc 2011-2014 View profile
- Ian Graham Story 2011-2014 View profile
- Steven Mitchell 2010-2013 View profile
- Jeffrey Niven Herdman 2006-2012 View profile
- Simon Andrew Shaw 2006-2011 View profile
- Stephen Michael Bright 2004-2006 View profile
- Richard Phillip Hodson 2004-2014 View profile
- David Colin Norris-Jones 2003-2004 View profile
- John Richard Hopkins 2000-2002 View profile
- Anthony James Durant 2000-2006 View profile
- Simon Mark Hellier 1997-2004 View profile
- Nigel Bruce Murdock 1995-2000 View profile
- David Ruffett 2004 View profile
- Paul Kingsley Clark 1993 View profile
- Philip Anthony Bland 2005 View profile
- William Lindsay Mcgowan 2014-2014 View profile
- Stefan Benkov Benev 2004-2014 View profile
- Janet Kathryn Sanders 1997-2004 View profile
- Gilbert Lawrence Bland 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/1987
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 2017-10-06
Group
- R&Quiem Financial 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&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 Insurance Services Limited
- 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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard James Finney Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02192234
- 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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