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R&Q Capital No. 7 Limited

07066562

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Windover House, St. Ann Street, Salisbury, SP1 2DR
Incorporated 04/11/2009

Previously known as

Prosight Specialty (Tsmc) Limited · until 06/11/2017
Prosight Speciality (Tsmc) Limited · until 11/11/2014
Tsm Capital Limited · until 04/01/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

82990
Other business support service activities

Officers

R&Q Central Services Limited

corporate secretary · Since 27/10/2017

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

Ryan Richard Warren

director · Resigned 31/03/2015

Bernard Mageean

director · Resigned 16/09/2015

David Victor Dunning

director · Resigned 01/03/2016

Vivek Syal

director · Resigned 31/03/2017

Marcus James Bale

director · Resigned 05/06/2017

Michael Graham Furgueson

director · Resigned 05/09/2017

Argenta Secretariat Limited

corporate secretary · Resigned 27/10/2017

Bruce William Schnitzer

director · Resigned 27/10/2017

Thomas Alexander Booth

director · Resigned 05/01/2018

Alan Kevin Quilter

director · Resigned 24/09/2018

Kenneth Edward Randall

director · Resigned 10/07/2019

Michael Logan Glover

director · Resigned 15/10/2019

Mark Andrew Langridge

director · Resigned 13/12/2019

Roger Sellek

director · Resigned 14/01/2020

Gregg Daniel Jarvis

director · Resigned 16/09/2022

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

C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT

Reg: 07659577 · Companies House · Limited By Shares

Notified 27/10/2017

Former PSCs

Mr Kenneth Edward Randall

Ceased 10/07/2019

Charges12 outstanding

charge
outstanding

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

Created 02/07/2012Registered 11/07/2012
charge
outstanding

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

Created 12/12/2011Registered 14/12/2011
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010

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