R&Q Broker Services Limited

06326884

active

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

The Mermaid 2 Puddle Dock, Blackfriars, London, EC4V 3DB

Incorporated 27/07/2007

Previously known as

R&Q Broking Services Limited · until 01/02/2013

Reinsurance Broking Services Limited · until 12/09/2007

Compliance

Last accounts

31/12/2016

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 27/07/2017

Due 10/08/2018

Overdue

Industry

66220

Activities of insurance agents and brokers

Officers

R&Q Central Services Limited

corporate secretary · Since 26/11/2013

Reg: 04179375 · UNITED KINGDOM

Former

Mark Andrew Langridge

director · Resigned 19/01/2015

Steven John Goate

director · Resigned 01/10/2024

Alan Kevin Quilter

director · Resigned 17/02/2025

Colin David Johnson

director · Resigned 17/02/2025

Persons with Significant Control

Randall & Quilter Investment Holdings, Ltd

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton

Reg: 47341 · Bermuda Registrar Of Companies · Limited Company

Notified 06/04/2016

Mr Kenneth Edward Randall

Significant control

British · Bermuda · Age 78

The Mermaid, 2 Puddle Dock, London, EC4V 3DB

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → The Mermaid 2 Puddle Dock

2026-06-04

THE MERMAID 2 PUDDLE DOCK

post town → London

2026-06-04

LONDON