Company information:
R&Q Capital No. 8 Limited (No: 05989679)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
Status: Active
Incorporated: 11-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 65120 - Non-life insurance
Current Director: PAUL STEPHEN DONOVAN ( DOB: Sep-1974 From: Mar-2016 )
Current Director: ALEX ANATOL FRIDLYAND ( DOB: Dec-1967 From: Feb-2010 )
Current Director: NICHOLAS GEORGE KIRK ( DOB: Jun-1961 From: Jan-2020 )
Current Director: NICHOLAS GEORGE KIRK ( DOB: Jun-1961 From: Jan-2020 )
Current Director: NICHOLAS GEORGE KIRK ( DOB: Jun-1961 From: Jan-2020 )
Current Director: MARK JOHN TILNEY ( DOB: Nov-1965 From: Dec-2023 )
Current Director: MARK JOHN TILNEY ( DOB: Nov-1965 From: Dec-2023 )
Current Director: ALEXANDER EDWARD WILLIAMS ( DOB: Aug-1975 From: Nov-2018 )
Current Director: ALEXANDER EDWARD WILLIAMS ( DOB: Aug-1975 From: Nov-2018 )
Current Director: ALEXANDER EDWARD WILLIAMS ( DOB: Aug-1975 From: Nov-2018 )
Current Secretary: PAUL ERNEST BOX ( From: Jul-2011 )
Resigned Director: JOSEPH EDWARD ENGLAND ( DOB: Jan-1970 From: Apr-2019 To: Dec-2019 )
Resigned Director: IAN ROBERTSON GARVEN ( DOB: May-1978 From: Oct-2017 To: Mar-2018 )
Resigned Director: DINAH JANINE GATELY ( DOB: Dec-1964 From: Mar-2012 To: Nov-2018 )
Resigned Director: MARK RODERICK GATES ( From: Jan-2014 To: Feb-2016 )
Resigned Director: CHRISTOPHER PETER HARE ( DOB: Nov-1947 From: Sep-2010 To: Nov-2013 )
Resigned Director: ANTHONY GORDON HINES ( DOB: May-1935 From: Nov-2006 To: May-2014 )
Resigned Director: ROY KATZENBERG ( DOB: Oct-1952 From: Mar-2012 To: Oct-2017 )
Resigned Director: ALAN KEVIN QUILTER ( DOB: Apr-1951 From: Dec-2020 To: Dec-2023 )
Resigned Director: NIGEL HAROLD JOHN ROGERS ( DOB: Sep-1949 From: Nov-2006 To: Mar-2012 )
Resigned Director: RAVI PRAKASH YADAV ( From: May-2007 To: Feb-2010 )
Resigned Secretary: SHIRLEY LORNA BLAKELOCK ( DOB: Jun-1951 From: Nov-2006 To: Jul-2011 )
Persons of Significant Control:
Niro Underwriting Limited, 90 Fenchurch Street, London, EC3M 4ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16, Ceased: 2020-12-23)
Randall & Quilter Ii Holdings Limited, 71 Fenchurch Street, London, EC3M 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-23)