R&Quiem Financial Services Limited
Company 02192234 Liquidation
Connected board network
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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
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R&Q Reinsurance Company (UK) Limited 1 shared director
- R&Q Delta Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02192234 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/11/1987 |
| Address | TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
65110 - Life insurance
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
Officers (33)
- Richard James Finney Director · appointed 2024
- R&Q Central Services Limited Corporate-secretary · appointed 2014
Show 31 former officers
- Paul Richard Bradbrook Director · appointed 2024 · resigned 2024
- Matthew Alan Metcalf Director · appointed 2015 · resigned 2024
- Michael Logan Glover Director · appointed 2014 · resigned 2019
- Steven John Goate Director · appointed 2014 · resigned 2018
- Colin David Johnson Director · appointed 2014 · resigned 2024
- Steven John Petch Director · appointed 2014 · resigned 2015
- Donald William Morgan Director · appointed 2014 · resigned 2023
- Sarah Dalgarno Director · appointed 2014 · resigned 2014
- William Lindsay Mcgowan Secretary · appointed 2014 · resigned 2014
- Mark Stephen Mugge Director · appointed 2014 · resigned 2014
- Timothy Neil Johnson Director · appointed 2014 · resigned 2014
- Paul Andrew Elliott Director · appointed 2012 · resigned 2014
- William John Johnson Director · appointed 2012 · resigned 2013
- Peter William Blanc Director · appointed 2011 · resigned 2014
- Ian Graham Story Director · appointed 2011 · resigned 2014
- Steven Mitchell Director · appointed 2010 · resigned 2013
- Jeffrey Niven Herdman Director · appointed 2006 · resigned 2012
- Simon Andrew Shaw Director · appointed 2006 · resigned 2011
- Stefan Benkov Benev Secretary · appointed 2004 · resigned 2014
- Stephen Michael Bright Director · appointed 2004 · resigned 2006
- Richard Phillip Hodson Director · appointed 2004 · resigned 2014
- David Colin Norris-Jones Director · appointed 2003 · resigned 2004
- John Richard Hopkins Director · appointed 2000 · resigned 2002
- Anthony James Durant Director · appointed 2000 · resigned 2006
- Simon Mark Hellier Director · appointed 1997 · resigned 2004
- Janet Kathryn Sanders Secretary · appointed 1997 · resigned 2004
- Nigel Bruce Murdock Director · appointed 1995 · resigned 2000
- Gilbert Lawrence Bland Secretary · resigned 2001
- David Ruffett Director · resigned 2004
- Paul Kingsley Clark Director · resigned 1993
- Philip Anthony Bland Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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