R&QUIEM FINANCIAL SERVICES LIMITED
Overview
| Company Name | R&QUIEM FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02192234 |
| 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&QUIEM FINANCIAL SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is R&QUIEM FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 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&QUIEM FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL FINANCIAL SERVICES LIMITED | Sep 29, 2005 | Sep 29, 2005 |
| BLAND BANKART FINANCIAL SERVICES LIMITED | Sep 30, 1997 | Sep 30, 1997 |
| P & G BLAND FINANCIAL SERVICES LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| MOSTDIRECT LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for R&QUIEM FINANCIAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for R&QUIEM FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for R&QUIEM FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 12, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Finney as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin David Johnson as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 71 Fenchurch Street London EC3M 4BS | 1 pages | AD04 | ||||||||||
Appointment of Director 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 | ||||||||||
Termination of appointment of Donald William Morgan as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of R&QUIEM FINANCIAL 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 | ||||||||||
| FINNEY, Richard James | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham Teneo Financial Advisory Limited | United Kingdom | British | Director | 106351780004 | ||||||||
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||||||
| BLAND, Gilbert Lawrence | Secretary | 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire | British | 29030070003 | ||||||||||
| MCGOWAN, William Lindsay | Secretary | Fenchurch Street EC3M 5JT London 110 England England | 187272560001 | |||||||||||
| SANDERS, Janet Kathryn | Secretary | 4 Caldecott Close LE18 3WQ Wigston Leicestershire | British | 54926020001 | ||||||||||
| BLANC, Peter William | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom | England | English | Insurance Broker | 56337490004 | ||||||||
| BLAND, Gilbert Lawrence | Director | 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire | England | British | Insurance Broker | 29030070003 | ||||||||
| BLAND, Philip Anthony | Director | Beeby Manor Beeby LE7 3BL Leicester Leicestershire | England | British | Insurance Broker | 19696590001 | ||||||||
| BRADBROOK, Paul Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Accountant | 148983260001 | ||||||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | Accountant | 7817150001 | ||||||||
| CLARK, Paul Kingsley | Director | Farndon Lodge Smeeton Road LE8 0QT Saddington Leicestershire | British | Insurance Broker | 8277750002 | |||||||||
| DALGARNO, Sarah | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | Company Director | 134081320003 | ||||||||
| DURANT, Anthony James | Director | Wiverton Bingham NG13 8GU Nottingham Pheasant Cottage | United Kingdom | British | Ins Broker | 129963910001 | ||||||||
| ELLIOTT, Paul Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 173582060001 | ||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Director | 94249710005 | ||||||||
| GOATE, Steven John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Director | 71420590003 | ||||||||
| HELLIER, Simon Mark | Director | Crees House Crees Lane NG24 4TJ Newark Nottinghamshire | United Kingdom | British | Independent Financial Adviser | 120872170001 | ||||||||
| HERDMAN, Jeffrey Niven | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | United Kingdom | British | Insurance Broker | 59019040004 | ||||||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | Insurance Broker | 5677400003 | ||||||||
| HOPKINS, John Richard | Director | 58 Woodview Cotgrave NG12 3PG Nottingham | British | Insurance Broker | 1280490002 | |||||||||
| JOHNSON, Colin David | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Insurance | 29911750002 | ||||||||
| JOHNSON, Timothy Neil | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | Company Director | 187273000001 | ||||||||
| JOHNSON, William John | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom | England | British | Director | 139917120001 | ||||||||
| METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Chartered Accountant | 194537020001 | ||||||||
| MITCHELL, Steven | Director | South Parade WF1 1LR Wkaefield 9 West Yorkshire England | England | British | Financial Advisor | 12102160002 | ||||||||
| MORGAN, Donald William | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | Director | 189202840001 | ||||||||
| MUGGE, Mark Stephen | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | American | Company Director | 177812360003 | ||||||||
| MURDOCK, Nigel Bruce | Director | 2 White House Court Soudley TF9 2QQ Market Drayton Stretton House Shropshire | England | English | Independent Financial Adviser | 137388720001 | ||||||||
| NORRIS-JONES, David Colin | Director | The Wick 12 Lynwood Road KT17 4LD Epsom Surrey | British | Consultant | 24592840002 | |||||||||
| PETCH, Steven John | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | Chief Finance Officer (Corporate Accounting & Trea | 162408310001 | ||||||||
| RUFFETT, David | Director | 60 Cosby Road Countesthorpe LE8 5PE Leicester Leicestershire | England | British | Insurance Broker | 15291890001 | ||||||||
| SHAW, Simon Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | England | British | Financial Director | 87062650003 | ||||||||
| STORY, Ian Graham | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom | United Kingdom | British | Financial Director | 75238840004 |
Who are the persons with significant control of R&QUIEM FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randall & Quilter Is Holdings Limited | Oct 06, 2017 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| R&Quiem Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does R&QUIEM FINANCIAL 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