R&Q SYNDICATE MANAGEMENT LIMITED
Overview
| Company Name | R&Q SYNDICATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05957729 |
| 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 SYNDICATE MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is R&Q SYNDICATE MANAGEMENT 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 SYNDICATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIBE SYNDICATE MANAGEMENT LIMITED | Apr 03, 2014 | Apr 03, 2014 |
| RITC SYNDICATE MANAGEMENT LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for R&Q SYNDICATE MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R&Q SYNDICATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for R&Q SYNDICATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 16, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for R&Q Central Services Limited on Jul 31, 2024 | 1 pages | CH04 | ||||||||||
Appointment of Mr Henry Nicholas Almroth Colthurst as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Bryan King as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from , the Mermaid 2 Puddle Dock, Blackfriars, London, EC4V 3DB, England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 71 Fenchurch Street, London, EC3M 4BS, England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Francois-Xavier Bernard Boisseau as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Graham Mccaig as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mcfarland as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stephen Donovan as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Riseborough on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Riseborough as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Bryan King as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Leggett as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alan Flamank as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Malcolm Graham Mccaig as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francois-Xavier Bernard Boisseau as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of R&Q SYNDICATE MANAGEMENT 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 | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited England |
| 183686520001 | ||||||||||
| COLTHURST, Henry Nicholas Almroth | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 168690530001 | |||||||||
| KING, John Bryan | Director | St. Ann Street SP1 2DR Salisbury Windover House England | England | British | 335801250001 | |||||||||
| BLAKELOCK, Shirley Lorna | Secretary | 3rd Floor 117 Fenchurch Street EC3M 5DY London | British | 51778930002 | ||||||||||
| BOX, Paul Ernest | Secretary | Fenchurch Street EC3M 4ST London 90 England | 162018480001 | |||||||||||
| LONGVILLE, Paul | Secretary | Fenchurch Street EC3M 4BS London 71 England | 277730200001 | |||||||||||
| FETTER SECRETARIES LIMITED | Secretary | 1 Fetter Lane EC4A 1JB London | 115947830001 | |||||||||||
| BOISSEAU, Francois-Xavier Bernard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 81117550003 | |||||||||
| CEURVORST, Paul Norman Edward, Mr. | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 72301840003 | |||||||||
| DONOVAN, Paul Stephen | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 167952750001 | |||||||||
| DRAPER, Daniel John | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 231585140001 | |||||||||
| ENGLAND, Joseph Edward | Director | Fenchurch Street EC3M 4ST London 90 | United Kingdom | British | 239689400001 | |||||||||
| FASS, Steven | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | Usa | Us | 126447630001 | |||||||||
| FLAMANK, Peter Alan | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 194499060001 | |||||||||
| FRIDLYAND, Alex Anatol, Dr | Director | Fenchurch Street EC3M 4BS London 71 Fenchurch Street England | United States | American | 149535800001 | |||||||||
| GARVEN, Ian Robertson | Director | Fenchurch Street EC3M 4ST London 90 | England | British | 190011040001 | |||||||||
| GATELY, Dinah Janine | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | England | British | 95611330001 | |||||||||
| GATES, Mark Roderick | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 151279210002 | |||||||||
| HARE, Christopher Peter | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | United Kingdom | British | 30972920001 | |||||||||
| HINES, Anthony Gordon | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | England | British | 34525570001 | |||||||||
| JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 269942180001 | |||||||||
| KATZENBERG, Roy | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | England | British | 121902840002 | |||||||||
| KING, John Bryan | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 261883440001 | |||||||||
| KIRK, Nicholas George | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 255389300006 | |||||||||
| KNIGHT, Bradley Frederick | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 189799360001 | |||||||||
| KRENTERAS, Nicholaos Constantinos | Director | Fenchurch Street EC3M 4ST London 90 England | United States | American | 169989850001 | |||||||||
| LEGGETT, Timothy James | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 82403490001 | |||||||||
| MCCAIG, Malcolm Graham | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 309407900001 | |||||||||
| MCCRICKARD, Donald Cecil | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | England | British | 76192530001 | |||||||||
| MCFARLAND, Andrew, Mr | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 300821750001 | |||||||||
| MUMFORD, John Edward | Director | Thorndon Approach Herongate CM13 3PA Brentwood Rowlandson House Essex | England | British | 131981410001 | |||||||||
| RISEBOROUGH, Christopher | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 268705870002 | |||||||||
| ROGERS, Nigel Harold John | Director | 3rd Floor 117 Fenchurch Street EC3M 5DY London | England | British By Birth | 76403660001 | |||||||||
| ROGERS, Shirley Lorna Lucy | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 167805870001 | |||||||||
| SCHAEN, Scott Aaron | Director | London Street EC3R 7AD London New London House England | United States | American | 265497840001 |
Who are the persons with significant control of R&Q SYNDICATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randall & Quilter Ii Holdings Limited | May 21, 2021 | Fenchurch Street EC3M 4BS London 71 Fenchurch Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for R&Q SYNDICATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | May 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does R&Q SYNDICATE MANAGEMENT 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