| Company Name | R&Q Overseas Holdings Limited |
|---|---|
| Directors | Matthew Alan Metcalf and Christopher Riseborough |
| Company Status | Active |
| Company Number | 12807710 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2020(3 years, 8 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(2 years, 1 month 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(3 years, 4 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 |
| Director Name | Ms Sangeeta Johnson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2020(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 | 12 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 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 |
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 |
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 | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 17 September 2020 | Statement of capital following an allotment of shares on 10 September 2020
|
|---|---|
| 21 August 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 12 August 2020 | Incorporation Statement of capital on 2020-08-12
|