R&Q INSURANCE SERVICES LIMITED
Overview
| Company Name | R&Q INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01097308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R&Q INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is R&Q INSURANCE SERVICES LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAVELL MANAGEMENT SERVICES LIMITED | Nov 03, 1995 | Nov 03, 1995 |
| NORWICH WINTERTHUR SERVICES LIMITED | Jan 16, 1987 | Jan 16, 1987 |
| NORWIN CORPORATE SERVICES LIMITED | Oct 22, 1985 | Oct 22, 1985 |
| R.W.GIBBON (1973) LIMITED | Feb 20, 1973 | Feb 20, 1973 |
What are the latest accounts for R&Q INSURANCE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for R&Q INSURANCE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | Yes |
What are the latest filings for R&Q INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Registered office address changed from Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 25, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2025 | 18 pages | LIQ03 | ||||||||||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 23, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT on Sep 17, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Richard Bradbrook as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Alan Metcalf as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Christopher Riseborough as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mr Alan Kevin Quilter as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sangeeta Johnson as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of R&Q INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom |
| 183686520001 | ||||||||||
| BAYTON, Andrew Paul | Secretary | 7 Sheridan Close Drayton NR8 6RW Norwich | British | 79000340001 | ||||||||||
| FLATMAN, Mervyn George | Secretary | 1 Cranwell Gardens Burgate Lane Poringland NR14 7SQ Norwich Norfolk | British | 44001830001 | ||||||||||
| MCLEAN, John Joseph | Secretary | 5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk | British | 40745820001 | ||||||||||
| TOWNSEND, Roy Edward | Secretary | The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk | British | 13392950001 | ||||||||||
| WATT, Jeremy | Secretary | 12 Magpie Close CO12 4WG Harwich Essex | British | 78458600001 | ||||||||||
| WILLSHER, James Andrew | Secretary | 6 The Orchard, Lower Farm Road Ringshall IP14 2RS Stowmarket Russett House Suffolk | British | 97223010002 | ||||||||||
| WILLSHER, James Andrew | Secretary | The Warren 7 Sheridan Close IP14 1UL Stowmarket Suffolk | British | 97223010001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 135220830001 | ||||||||||
| BLEASE, Stephen John | Director | Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk | United Kingdom | British | 79000170001 | |||||||||
| BLEASE, Stephen John | Director | 14 Beverley Way Drayton NR8 6RP Norwich Norfolk | British | 32358270001 | ||||||||||
| BRADBROOK, Paul Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 148983260001 | |||||||||
| CLARKE, Stephen Thomas | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 33772930001 | |||||||||
| FINNEY, Richard James | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 106351780004 | |||||||||
| FRASER, Thomas Aird | Director | 40 Elmbourne Road Tooting SW17 8JR London | United Kingdom | Australian | 74112910001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| GOODLEY, David James | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | 149300060001 | |||||||||
| GREEN, Peter Alexander George | Director | 32 Branksome Road NR4 6SW Norwich Norfolk | England | British | 71789450001 | |||||||||
| HODGES, Mark Steven | Director | Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk | British | 58444370002 | ||||||||||
| HULA, Otto Wilhelm | Director | Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland | Austrian | 56832070001 | ||||||||||
| ISELIN, Andreas Karl | Director | Im Sternen FOREIGN 8460-Marthalen Switzerland | Swiss | 29152550001 | ||||||||||
| JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 269942180001 | |||||||||
| JOHNSON, Colin David | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 29911750003 | |||||||||
| JOHNSON, Sangeeta | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 247986730001 | |||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 74401960002 | |||||||||
| LUCAS, Leslie David | Director | Ringwood 22 Forest View E4 7AU London | United Kingdom | British | 14214500001 | |||||||||
| MCCANN, Peter John | Director | 14 Ross Way Langdon Hills SS16 6LX Basildon Essex | United Kingdom | British | 39976250001 | |||||||||
| MCCANN, Peter John | Director | 14 Ross Way Langdon Hills SS16 6LX Basildon Essex | United Kingdom | British | 39976250001 | |||||||||
| MCCOY, Robin Edward | Director | The Lawns Clockhouse Road, Little Burstead CM12 9ST Billericay Essex | United Kingdom | British | 51429940002 | |||||||||
| METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 300625080001 | |||||||||
| O'NEILL, John Gerard Francis | Director | Worlds End Lane Chelsfield Park BR6 6AS Orpington 132 Kent | United Kingdom | British | 148454480001 | |||||||||
| OBORNE, Mark John | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 117126000001 | |||||||||
| PATEL, Mayur Piyush | Director | 22 Knivet Road SW6 1JH London | American | 87396280002 | ||||||||||
| PETCH, Steven John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 162408310001 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 |
Who are the persons with significant control of R&Q INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Is Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does R&Q INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0