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R&Q Capital No. 8 Limited

05989679

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Windover House, St. Ann Street, Salisbury, SP1 2DR
Incorporated 06/11/2006

Previously known as

Vibe Corporate Member Limited · until 06/05/2021
Ritc Corporate Member Limited · until 03/04/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

65120
Non-life insurance

Officers

R&Q Central Services Limited

corporate secretary · Since 04/03/2021

Reg: 04179375

Henry Nicholas Colthurst

director · Since 29/11/2024

British · England · Age 67

John Bryan King

director · Since 11/03/2025

British · England · Age 62

Former

Mark Roderick Gates

director · Resigned 29/02/2016

Roy Katzenberg

director · Resigned 31/10/2017

Ian Robertson Garven

director · Resigned 26/03/2018

Dinah Janine Gately

director · Resigned 28/11/2018

Joseph Edward England

director · Resigned 31/12/2019

Paul Ernest Box

secretary · Resigned 17/12/2020

Alex Anatol Fridlyand

director · Resigned 23/12/2020

Paul Stephen Donovan

director · Resigned 23/12/2020

Alexander Edward Williams

director · Resigned 23/12/2020

Nicholas George Kirk

director · Resigned 23/12/2020

Paul Longville

secretary · Resigned 23/12/2020

Alan Kevin Quilter

director · Resigned 20/12/2023

John Bryan King

director · Resigned 09/07/2024

Mark John Tilney

director · Resigned 09/08/2024

Christopher Riseborough

director · Resigned 01/11/2024

Persons with Significant Control

Randall & Quilter Ii Holdings Limited

75–100% shares
75–100% votes
Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 07659577 · Companies House · Private Company Limited By Shares

Notified 23/12/2020

Former PSCs

Niro Underwriting Limited

Ceased 23/12/2020

Charges11 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 01/10/2020Registered 05/10/2020
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 26/02/2008Registered 06/03/2008
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 26/02/2008Registered 06/03/2008
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 26/02/2008Registered 06/03/2008
charge
outstanding

LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 26/02/2008Registered 06/03/2008
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT O

Created 26/02/2008Registered 06/03/2008
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS OR BECOM

Created 26/02/2008Registered 06/03/2008
charge
outstanding

LLOYD'S

Created 07/06/2007Registered 13/06/2007

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Windover House
2026-06-04

WINDOVER HOUSE

post townSalisbury
2026-06-04

SALISBURY