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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)

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