R&Q BROKER SERVICES LIMITED
Overview
| Company Name | R&Q BROKER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06326884 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BROKER SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is R&Q BROKER SERVICES LIMITED located?
| Registered Office Address | The Mermaid 2 Puddle Dock Blackfriars EC4V 3DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q BROKER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&Q BROKING SERVICES LIMITED | Sep 12, 2007 | Sep 12, 2007 |
| REINSURANCE BROKING SERVICES LIMITED | Jul 27, 2007 | Jul 27, 2007 |
What are the latest accounts for R&Q BROKER SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for R&Q BROKER SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 27, 2018 |
| Next Confirmation Statement Due | Aug 10, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2017 |
| Overdue | Yes |
What are the latest filings for R&Q BROKER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Kevin Quilter as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin David Johnson as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Goate as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 22, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for R&Q Central Services Limited on Jun 13, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on Jun 05, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Andrew Langridge as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Colin David Johnson on Sep 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Who are the officers of R&Q BROKER 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 | ||||||||||
| WILLSHER, James Andrew | Secretary | 6 The Orchard, Lower Farm Road Ringshall IP14 2RS Stowmarket Russett House Suffolk | British | 97223010002 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 135220830001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COBB, Stephen Robert Edward | Director | 27 Bulbecks Walk South Woodham Ferrers CM3 5ZN Chelmsford Essex | British | 66645300001 | ||||||||||
| GOATE, Steven John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 71420590003 | |||||||||
| JOHNSON, Colin David | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 29911750003 | |||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 74401960002 | |||||||||
| LEWIS, Mark | Director | 36 Westcliff Drive SS9 2LB Leigh-On-Sea Essex | British | 123670300002 | ||||||||||
| 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 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of R&Q BROKER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randall & Quilter Investment Holdings, Ltd | Apr 06, 2016 | 2 Church Street Hamilton Clarendon House Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Edward Randall | Apr 06, 2016 | 2 Puddle Dock Blackfriars EC4V 3DB London The Mermaid England | No | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
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