Randall & Quilter II Holdings Limited
Company 07659577 In Administration
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 07659577 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/06/2011 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) 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
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R&Q Liquidity Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R&Q Capital NO. 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - R&Q Capital NO. 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - R&Q Reinsurance Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26 - R&Q Capital NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - R&Q ETA Company Limited
75-100% shares · notified 2018-12-31 - SE000120
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - R&Q Delta Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21 - 12807710
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - R&Q Capital NO. 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - The World Marine & General Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Vibe Services Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21 - R&Q Syndicate Management Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-05-21 - Coverys Capital NO. 2 Limited ceased 2018-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inceptum Insurance Company Limited ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31
Officers (15)
- R&Q Central Services Limited Corporate-secretary · appointed 2013
Show 14 former officers
- Paul Richard Bradbrook Director · appointed 2024 · resigned 2024
- Christopher Riseborough Director · appointed 2023 · resigned 2024
- Matthew Alan Metcalf Director · appointed 2022 · resigned 2024
- Gregg Daniel Jarvis Director · appointed 2021 · resigned 2022
- Sangeeta Johnson Director · appointed 2019 · resigned 2021
- Sellek, Roger, Dr Director · appointed 2019 · resigned 2020
- Michael Logan Glover Director · appointed 2011 · resigned 2019
- Stefan Phillip Watson Director · appointed 2011 · resigned 2014
- Paul Raymond Corver Director · appointed 2011 · resigned 2018
- Mark Andrew Langridge Director · appointed 2011 · resigned 2019
- Thomas Alexander Booth Director · appointed 2011 · resigned 2018
- Alan Kevin Quilter Director · appointed 2011 · resigned 2023
- R&Q Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2013
- Kenneth Edward Randall Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record