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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

Instant Companies Limited

corporate nominee director · Resigned 27/07/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/07/2007

James Andrew Willsher

secretary · Resigned 19/01/2009

Robin Edward Mccoy

director · Resigned 01/06/2009

John Gerard Francis O'Neill

director · Resigned 23/11/2009

Stephen Robert Edward Cobb

director · Resigned 15/01/2010

Mark Lewis

director · Resigned 11/02/2010

R&Q Secretaries Limited

corporate secretary · Resigned 26/11/2013

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

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 11/10/2011Registered 22/10/2011Satisfied 09/07/2014
charge
satisfied

R&Q REINSURANCE COMPANY (UK) LIMITED

Created 26/06/2008Registered 04/07/2008Satisfied 24/07/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Mermaid 2 Puddle Dock
2026-06-04

THE MERMAID 2 PUDDLE DOCK

post townLondon
2026-06-04

LONDON

officer appointedR&Q CENTRAL SERVICES LIMITED
2026-06-04