Company In Administration
Randall & Quilter II Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Paul Richard Bradbrook 2024-2024 View profile
- Christopher Riseborough 2023-2024 View profile
- Matthew Alan Metcalf 2022-2024 View profile
- Gregg Daniel Jarvis 2021-2022 View profile
- Sangeeta Johnson 2019-2021 View profile
- Dr Roger Sellek 2019-2020 View profile
- Michael Logan Glover 2011-2019 View profile
- Stefan Phillip Watson 2011-2014 View profile
- Paul Raymond Corver 2011-2018 View profile
- Mark Andrew Langridge 2011-2019 View profile
- Thomas Alexander Booth 2011-2018 View profile
- Alan Kevin Quilter 2011-2023 View profile
- Kenneth Edward Randall 2011-2019 View profile
- R&Q Secretaries Limited 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2011
Ownership
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
Group
- Randall & Quilter II Holdings 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
- 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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07659577
- Status
- In Administration
- 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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