Randall & Quilter Captive Holdings Limited

Company Name	Randall & Quilter Captive Holdings Limited
Company Status	Dissolved
Company Number	07650726
Category	Private Limited Company
Incorporation Date	27 May 2011(12 years, 11 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Matthew Alan Metcalf
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2022(11 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (closed 27 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Closed
Appointed	26 November 2013(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 December 2022)
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Paul Raymond Corver
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mr Thomas Alexander Booth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Dr Roger Sellek
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(8 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 2020)
Role	Chief Executive Officer
Country of Residence	Bermuda
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	rqih.com
Email address	[email protected]

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4 at £1	Rqih LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£548,919
Net Worth	-£717,294
Cash	£835
Current Liabilities	£10,894,161

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 July 2014	Delivered on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Th Beneficiaries) Classification: A registered charge Outstanding
3 July 2014	Delivered on: 12 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
11 October 2011	Delivered on: 22 October 2011 Satisfied on: 9 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
10 August 2020	Full accounts made up to 31 December 2019 (20 pages)
3 April 2020	All of the property or undertaking has been released from charge 076507260003 (1 page)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Roger Sellek as a director on 14 January 2020 (1 page)
6 January 2020	Appointment of Mr Gregg Daniel Jarvis as a director on 16 December 2019 (2 pages)
3 January 2020	Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page)
2 October 2019	Appointment of Dr Roger Sellek as a director on 30 September 2019 (2 pages)
30 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (21 pages)
21 March 2019	Director's details changed for Mr Michael Logan Glover on 7 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
20 June 2018	Full accounts made up to 31 December 2017 (21 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
22 January 2018	Notification of Rqih Limited as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
8 January 2018	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 (1 page)
22 June 2017	Full accounts made up to 31 December 2016 (21 pages)
22 June 2017	Full accounts made up to 31 December 2016 (21 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
17 October 2016	Termination of appointment of Timothy Roger Riddell as a director on 30 September 2016 (1 page)
17 October 2016	Termination of appointment of Timothy Roger Riddell as a director on 30 September 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
5 February 2016	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages)
5 February 2016	Director's details changed for Mr Thomas Alexander Booth on 1 August 2015 (2 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4 (5 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4 (5 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2015	Full accounts made up to 31 December 2014 (16 pages)
21 August 2015	Termination of appointment of Paul Raymond Corver as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Paul Raymond Corver as a director on 20 August 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (5 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (5 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (33 pages)
17 July 2014	Memorandum and Articles of Association (33 pages)
16 July 2014	Registration of charge 076507260003, created on 3 July 2014 (57 pages)
16 July 2014	Registration of charge 076507260003, created on 3 July 2014 (57 pages)
16 July 2014	Registration of charge 076507260003, created on 3 July 2014 (57 pages)
12 July 2014	Registration of charge 076507260002, created on 3 July 2014 (33 pages)
12 July 2014	Registration of charge 076507260002, created on 3 July 2014 (33 pages)
12 July 2014	Registration of charge 076507260002, created on 3 July 2014 (33 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (6 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (6 pages)
19 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
19 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
7 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 February 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 4 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 4 (3 pages)
27 February 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 4 (3 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
28 November 2011	Director's details changed for Raymond Paul Corver on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Raymond Paul Corver on 28 November 2011 (2 pages)
26 October 2011	Appointment of Michael Logan Glover as a director (2 pages)
26 October 2011	Appointment of Michael Logan Glover as a director (2 pages)
25 October 2011	Appointment of Mr Timothy Roger Riddell as a director (2 pages)
25 October 2011	Termination of appointment of Kenneth Randall as a director (1 page)
25 October 2011	Termination of appointment of Kenneth Randall as a director (1 page)
25 October 2011	Appointment of Mr Timothy Roger Riddell as a director (2 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
10 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
10 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
27 May 2011	Incorporation (44 pages)
27 May 2011	Incorporation (44 pages)

Randall & Quilter Captive Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London