Randall & Quilter Ii Holdings Limited

Company Name	Randall & Quilter Ii Holdings Limited
Directors	Christopher Riseborough and Paul Richard Bradbrook
Company Status	Active
Company Number	07659577
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Christopher Riseborough
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(12 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(12 years, 10 months after company formation)
Appointment Duration	4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	26 November 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
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	07 June 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 Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Stefan Phillip Watson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
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	14 October 2011(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 2018)
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, 1 week 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	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Paul Raymond Corver
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 2018)
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, 3 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	Ms Sangeeta Johnson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Gregg Daniel Jarvis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(9 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2022)
Role	Chartered Accountant
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	Resigned
Appointed	16 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 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

1 at £1	Rqih LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,214,234
Net Worth	£16,605,873
Cash	£1,503,416
Current Liabilities	£34,436,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

21 July 2022	Delivered on: 26 July 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 January 2021	Delivered on: 1 February 2021 Persons entitled: National Westminster Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
16 July 2020	Delivered on: 21 July 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
5 November 2019	Delivered on: 12 November 2019 Persons entitled: National Westminster Bank PLC in Its Capacity as Security Agent for the Secured Parties. Classification: A registered charge Particulars: N/A. Outstanding
5 November 2019	Delivered on: 12 November 2019 Persons entitled: National Westminster Bank PLC as Security Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
3 July 2014	Delivered on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Benficiaries) Classification: A registered charge Outstanding
3 July 2014	Delivered on: 12 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Securities Agent for the 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
21 July 2023	Delivered on: 23 July 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 December 2013	Delivered on: 30 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 February 2024	Second filing for the appointment of Christopher Riseborough as a director (6 pages)
5 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
27 December 2023	Appointment of Mr Christopher, Riseborough as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2024. (3 pages)
22 December 2023	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 (1 page)
27 November 2023	All of the property or undertaking no longer forms part of charge 076595770007 (1 page)
24 November 2023	All of the property or undertaking has been released and no longer forms part of charge 076595770006 (1 page)
23 July 2023	Registration of charge 076595770010, created on 21 July 2023 (23 pages)
14 July 2023	Full accounts made up to 31 December 2022 (27 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 September 2022	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
30 September 2022	Appointment of Matthew Alan Metcalf as a director on 16 September 2022 (2 pages)
26 July 2022	Registration of charge 076595770009, created on 21 July 2022 (29 pages)
27 June 2022	Full accounts made up to 31 December 2021 (27 pages)
1 February 2022	Confirmation statement made on 19 January 2022 with updates (6 pages)
10 August 2021	Resolutions RES13 ‐ Increase of share capital 07/07/2021 RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2021	Statement of capital following an allotment of shares on 7 July 2021 GBP 51,756,421 (4 pages)
1 June 2021	Termination of appointment of Sangeeta Johnson as a director on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr Gregg Daniel Jarvis as a director on 31 May 2021 (2 pages)
24 May 2021	Resolutions RES13 ‐ The vshare capital of the company be increased 30/04/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2021	Full accounts made up to 31 December 2020 (28 pages)
30 April 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 51,572,421 (4 pages)
1 February 2021	Registration of charge 076595770008, created on 26 January 2021 (53 pages)
25 January 2021	Confirmation statement made on 19 January 2021 with updates (6 pages)
10 August 2020	Full accounts made up to 31 December 2019 (27 pages)
6 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 15/07/2020 (1 page)
21 July 2020	Registration of charge 076595770007, created on 16 July 2020 (10 pages)
17 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 39,501,391 (4 pages)
16 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 22,441,157 (3 pages)
6 April 2020	Part of the property or undertaking has been released from charge 076595770004 (1 page)
3 April 2020	All of the property or undertaking has been released from charge 076595770002 (1 page)
2 March 2020	S1096 Court Order to Rectify (3 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
17 January 2020	Termination of appointment of Roger Sellek as a director on 14 January 2020 (1 page)
6 January 2020	Appointment of Ms Sangeeta Johnson 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)
16 December 2019	Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019 (1 page)
12 November 2019	Registration of charge 076595770005, created on 5 November 2019 (53 pages)
12 November 2019	Registration of charge 076595770006, created on 5 November 2019 (37 pages)
2 October 2019	Appointment of Dr Roger Sellek as a director on 30 September 2019 (2 pages)
24 July 2019	Full accounts made up to 31 December 2018 (24 pages)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
13 June 2019	Termination of appointment of Kenneth Edward Randall as a director on 10 June 2019 (1 page)
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 (5 pages)
22 August 2018	Statement of capital following an allotment of shares on 6 June 2018 GBP 4,281,694 (4 pages)
1 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creration of share 06/06/2018 (1 page)
20 June 2018	Full accounts made up to 31 December 2017 (24 pages)
8 March 2018	Termination of appointment of Paul Raymond Corver as a director on 5 March 2018 (1 page)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 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)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
9 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 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 1 (6 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 1 (6 pages)
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)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
23 September 2015	Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
23 September 2015	Director's details changed for Kenneth Edward Randall on 23 September 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)
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 1 (6 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 1 (6 pages)
24 November 2014	Termination of appointment of Stefan Phillip Watson as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Stefan Phillip Watson as a director on 24 November 2014 (1 page)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (31 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (31 pages)
16 July 2014	Registration of charge 076595770004, created on 3 July 2014 (57 pages)
16 July 2014	Registration of charge 076595770004, created on 3 July 2014 (57 pages)
16 July 2014	Registration of charge 076595770004, created on 3 July 2014 (57 pages)
12 July 2014	Registration of charge 076595770002, created on 3 July 2014 (35 pages)
12 July 2014	Registration of charge 076595770003, created on 3 July 2014 (32 pages)
12 July 2014	Registration of charge 076595770003, created on 3 July 2014 (32 pages)
12 July 2014	Registration of charge 076595770002, created on 3 July 2014 (35 pages)
12 July 2014	Registration of charge 076595770003, created on 3 July 2014 (32 pages)
12 July 2014	Registration of charge 076595770002, created on 3 July 2014 (35 pages)
13 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (7 pages)
13 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (7 pages)
30 December 2013	Registration of charge 076595770001 (4 pages)
30 December 2013	Registration of charge 076595770001 (4 pages)
18 December 2013	Solvency statement dated 29/11/13 (1 page)
18 December 2013	Statement by directors (2 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 1 (4 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Solvency statement dated 29/11/13 (1 page)
18 December 2013	Statement by directors (2 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 1 (4 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 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	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 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)
29 May 2013	Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
29 May 2013	Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
9 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
9 February 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)
16 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 17,125,501 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 17,125,501 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 17,125,501 (3 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)
2 November 2011	Appointment of Stefan Phillip Watson as a director (2 pages)
2 November 2011	Appointment of Stefan Phillip Watson as a director (2 pages)
1 November 2011	Appointment of Raymond Paul Corver as a director (2 pages)
1 November 2011	Appointment of Raymond Paul Corver as a director (2 pages)
1 November 2011	Appointment of Michael Logan Glover as a director (2 pages)
1 November 2011	Appointment of Michael Logan Glover as a director (2 pages)
31 October 2011	Appointment of Mark Andrew Langridge as a director (2 pages)
31 October 2011	Appointment of Mark Andrew Langridge as a director (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 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)
21 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
7 June 2011	Incorporation (39 pages)
7 June 2011	Incorporation (39 pages)

Randall & Quilter Ii Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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