Company information:
Randall & Quilter Underwriting Management Holdings Limited (No: 07504909)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL RICHARD BRADBROOK ( DOB: Feb-1976 From: Apr-2024 )
Current Director: KENNETH EDWARD RANDALL ( DOB: May-1948 From: Mar-2011 )
Current Director: CHRISTOPHER RISEBOROUGH ( DOB: May-1979 From: Dec-2023 )
Current Director: CHRISTOPHER, RISEBOROUGH ( DOB: May-1979 From: Dec-2023 )
Current Director: ROGER SELLEK ( DOB: Jul-1956 From: Sep-2019 )
Current Secretary: R&Q CENTRAL SERVICES LIMITED ( From: Nov-2013 )
Resigned Director: MICHAEL BELL ( DOB: Sep-1962 From: Oct-2011 To: Jun-2017 )
Resigned Director: THOMAS ALEXANDER BOOTH ( DOB: Mar-1975 From: Mar-2011 To: Jan-2018 )
Resigned Director: MICHAEL EUNAN MCLARNON DEENY ( DOB: Nov-1944 From: Nov-2012 To: Dec-2015 )
Resigned Director: MICHAEL LOGAN GLOVER ( From: Jan-2011 To: Mar-2011 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Oct-2011 To: Dec-2019 )
Resigned Director: NICHOLAS JOHN HALES ( DOB: Oct-1957 From: Jan-2012 To: Feb-2015 )
Resigned Director: SUSAN JANET HELSON ( DOB: Aug-1959 From: Feb-2014 To: Aug-2015 )
Resigned Director: GREGG DANIEL JARVIS ( DOB: May-1986 From: Jan-2020 To: Sep-2022 )
Resigned Director: SANGEETA JOHNSON ( DOB: May-1965 From: Dec-2019 To: May-2021 )
Resigned Director: ROBIN EDWARD MCCOY ( DOB: Mar-1966 From: Jan-2011 To: Jun-2017 )
Resigned Director: MATTHEW ALAN METCALF ( DOB: Dec-1976 From: Sep-2022 To: Apr-2024 )
Resigned Director: DENNIS WILLIAM PURKISS ( From: Mar-2011 To: Jul-2016 )
Resigned Director: ALAN KEVIN QUILTER ( DOB: Apr-1951 From: Jan-2012 To: Dec-2023 )
Resigned Director: KENNETH EDWARD RANDALL ( DOB: May-1948 From: Mar-2011 To: Jun-2019 )
Resigned Director: ROGER SELLEK ( DOB: Jul-1956 From: Sep-2019 To: Jan-2020 )
Resigned Director: PHILIPPE MICHEL SLOAN ( DOB: Sep-1955 From: Aug-2012 To: Jun-2017 )
Resigned Director: MICHAEL GORDON SMITH ( DOB: May-1945 From: Oct-2011 To: Oct-2016 )
Resigned Secretary: R&Q SECRETARIES LIMITED ( From: Jan-2011 To: Nov-2013 )
Persons of Significant Control:
Rqih Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-11)
Mr Kenneth Edward Randall, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-10)