RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07504909 |
| 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 RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS 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 RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED | Jan 25, 2011 | Jan 25, 2011 |
What are the latest accounts for RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS 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 RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2025 |
| Next Confirmation Statement Due | Feb 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
| Overdue | Yes |
What are the latest filings for RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Christopher Riseborough as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 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 | ||||||||||
| ||||||||||||
Termination of appointment of Sangeeta Johnson as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS 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 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England |
| 157207860001 | ||||||||||
| BELL, Michael | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 34356980006 | |||||||||
| BOOTH, Thomas Alexander | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 156884580013 | |||||||||
| BRADBROOK, Paul Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 148983260001 | |||||||||
| DEENY, Michael Eunan Mclarnon | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 45812470003 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 5HR London 9-13 | United Kingdom | British | 94249710002 | |||||||||
| HALES, Nicholas John | Director | Fenchurch Street EC3M 5JT London 110 | United Kingdom | British | 166549960001 | |||||||||
| HELSON, Susan Janet | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 52748760002 | |||||||||
| JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 252432630002 | |||||||||
| JOHNSON, Sangeeta | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 247986730001 | |||||||||
| MCCOY, Robin Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 51429940002 | |||||||||
| METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 300625080001 | |||||||||
| PURKISS, Dennis William | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 52496340002 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 5JT London 110 | England | British | 13145680001 | |||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 142663950002 | |||||||||
| RISEBOROUGH, Christopher | Director | 71 Fenchurch Street EC3M 4BS London R&Q Central Services Limited United Kingdom | England | British | 268705870002 | |||||||||
| SELLEK, Roger, Dr | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 262967700001 | |||||||||
| SLOAN, Philippe Michel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 162392260001 | |||||||||
| SMITH, Michael Gordon | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 58386920009 |
Who are the persons with significant control of RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rqih Limited | Jul 11, 2016 | 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
| |||||||||||||
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