R&Q MGA LIMITED
Overview
| Company Name | R&Q MGA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05337045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&Q MGA LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is R&Q MGA LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q MGA LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&Q RISK SERVICES UK LIMITED | Jul 23, 2010 | Jul 23, 2010 |
| CONTINUUM HOLDINGS LIMITED | May 19, 2005 | May 19, 2005 |
| INHOCO 4086 LIMITED | Jan 19, 2005 | Jan 19, 2005 |
What are the latest accounts for R&Q MGA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for R&Q MGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 18, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gregg Daniel Jarvis as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sangeeta Johnson as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Colin Wheddon as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sangeeta Johnson as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Termination of appointment of Sangeeta Johnson as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of James Colin Wheddon as a director on Jul 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sangeeta Johnson as a director on Jul 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Petch as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Kevin Quilter as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Logan Glover as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Kenneth Edward Randall as a person with significant control on Jul 10, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of R&Q MGA 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 | ||||||||||
| METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 194537020001 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| CLARKE, George Robert | Secretary | 131 Thurleigh Road SW12 8TX London | British | 68115060001 | ||||||||||
| GLOVER, Michael Logan | Secretary | Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Herts | British | 94249710002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 135220830001 | ||||||||||
| BELL, Michael | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 34356980008 | |||||||||
| CHOPOURIAN, Arthur Giragos | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 166350280001 | |||||||||
| CLARKE, George Robert | Director | 131 Thurleigh Road SW12 8TX London | United Kingdom | British | 68115060001 | |||||||||
| CORVER, Paul Raymond | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | 290756370001 | |||||||||
| FINNEY, Richard James | Director | 34 Engel Park Mill Hill NW7 2ND London | England | British | 106351780001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| GOODIER, William Frank | Director | 22 Rosedew Road Hammersmith W6 9ET London | United Kingdom | British | 10698690002 | |||||||||
| HALES, Nicholas John | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 166549960001 | |||||||||
| JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 269942180001 | |||||||||
| JOHNSON, Sangeeta | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 247986730001 | |||||||||
| JOHNSON, Sangeeta | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 247986730001 | |||||||||
| LANGRIDGE, Mark Andrew | Director | 89 Kippington Road TN13 2LW Sevenoaks Kent | United Kingdom | British | 74401960002 | |||||||||
| MCCANN, Peter John | Director | 14 Ross Way Langdon Hills SS16 6LX Basildon Essex | United Kingdom | British | 39976250001 | |||||||||
| MCCOY, Robin Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 51429940002 | |||||||||
| MCCOY, Robin Edward | Director | The Lawns Clockhouse Road, Little Burstead CM12 9ST Billericay Essex | United Kingdom | British | 51429940002 | |||||||||
| O'NEILL, John Gerard Francis | Director | Worlds End Lane Chelsfield Park BR6 6AS Orpington 132 Kent | United Kingdom | British | 148454480001 | |||||||||
| PETCH, Steven John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 162408310001 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 5JT London 110 England | England | British | 13145680001 | |||||||||
| RIDDELL, Timothy Roger | Director | Fenchurch Street EC3M 5HR London 9-13 Fenchurch Buildings | United Kingdom | British | 25980890002 | |||||||||
| SLOAN, Philippe Michel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 162392260001 | |||||||||
| VERZIN, Heather Roberta Mckinlay | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 194104320001 | |||||||||
| WHEDDON, James Colin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 272245560001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of R&Q MGA 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 Underwriting Management Holdings Limited | Apr 06, 2016 | Minster Court EC3R 7BB London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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