Randall & Quilter Is Holdings Limited

Company Name	Randall & Quilter Is Holdings Limited
Directors	Matthew Alan Metcalf and Christopher Riseborough
Company Status	Active
Company Number	07659581
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	Matthew Alan Metcalf
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

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
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	R & Q Central Services Limited 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	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	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

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 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 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	5 years, 6 months (resigned 12 April 2017)
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 Richard James Finney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Christopher John Hughes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr David Howard Gittings
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Ms Sangeeta Johnson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	United Kingdom
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	Mr Gregg Daniel Jarvis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2021(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2022)
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

9 at £1	Rqih LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£386,836
Net Worth	-£2,466,310
Cash	£424
Current Liabilities	£18,597,597

Accounts

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

Returns

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

Charges

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
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 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 see image for full details. Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
2 February 2024	Second filing for the appointment of Christopher Riseborough as a director (6 pages)
27 December 2023	Appointment of Mr Riseborough, Christopher as a director on 20 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/02/24 (3 pages)
27 December 2023	Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023 (1 page)
11 July 2023	Full accounts made up to 31 December 2022 (24 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 September 2022	Appointment of Matthew Alan Metcalf as a director on 16 September 2022 (2 pages)
30 September 2022	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022 (1 page)
17 May 2022	Full accounts made up to 31 December 2021 (25 pages)
1 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
25 May 2021	Appointment of Mr Gregg Daniel Jarvis as a director on 14 May 2021 (2 pages)
25 May 2021	Termination of appointment of Sangeeta Johnson as a director on 14 May 2021 (1 page)
24 May 2021	Full accounts made up to 31 December 2020 (25 pages)
1 February 2021	Registration of charge 076595810004, created on 26 January 2021 (53 pages)
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 (24 pages)
6 April 2020	Part of the property or undertaking has been released from charge 076595810002 (1 page)
2 March 2020	S1096 Court Order to Rectify (3 pages)
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)
3 January 2020	Termination of appointment of Michael Logan Glover as a director on 31 December 2019 (1 page)
12 November 2019	Registration of charge 076595810003, created on 5 November 2019 (53 pages)
2 October 2019	Appointment of Dr Roger Sellek as a director on 30 September 2019 (2 pages)
30 September 2019	Appointment of Ms Sangeeta Johnson as a director on 29 September 2019 (2 pages)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (25 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	Total exemption full accounts made up to 31 December 2017 (25 pages)
14 May 2018	Termination of appointment of Colin David Johnson as a director on 10 May 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)
9 May 2017	Full accounts made up to 31 December 2016 (23 pages)
9 May 2017	Full accounts made up to 31 December 2016 (23 pages)
5 May 2017	Termination of appointment of Mark Andrew Langridge as a director on 12 April 2017 (1 page)
5 May 2017	Termination of appointment of Mark Andrew Langridge as a director on 12 April 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
10 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
10 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 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 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 9 (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 9 (5 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)
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)
4 July 2015	Full accounts made up to 31 December 2014 (16 pages)
4 July 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 9 (5 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 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 9 (5 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
10 November 2014	Termination of appointment of Richard James Finney as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Richard James Finney as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of David Howard Gittings as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of Richard James Finney as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of David Howard Gittings as a director on 5 November 2014 (1 page)
10 November 2014	Termination of appointment of David Howard Gittings as a director on 5 November 2014 (1 page)
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)
22 July 2014	Termination of appointment of Christopher John Hughes as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Christopher John Hughes as a director on 30 June 2014 (1 page)
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 076595810002, created on 3 July 2014 (57 pages)
16 July 2014	Registration of charge 076595810002, created on 3 July 2014 (57 pages)
16 July 2014	Registration of charge 076595810002, created on 3 July 2014 (57 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 9 (7 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 9 (7 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 (33 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 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 (7 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Appointment of David Gittings as a director (2 pages)
16 January 2012	Appointment of Mr Christopher John Hughes as a director (2 pages)
16 January 2012	Appointment of David Gittings as a director (2 pages)
16 January 2012	Appointment of Mr Christopher John Hughes as a director (2 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)
15 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 9 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 9 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 9 (3 pages)
31 October 2011	Appointment of Mr Richard James Finney as a director (2 pages)
31 October 2011	Appointment of Mr Richard James Finney as a director (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 Colin David Johnson as a director (2 pages)
25 October 2011	Appointment of Mr Colin David Johnson as a director (2 pages)
25 October 2011	Appointment of Mark Andrew Langridge as a director (2 pages)
25 October 2011	Appointment of Mark Andrew Langridge 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)
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 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 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)
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 Is Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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