R&Quiem Financial Services Limited

In liquidationAccounts overdue Confirmation statement overdue 02192234 Private limited company
Incorporated
11 November 1987 (39 years)
Previously known as
Oval Financial Services Limited (until 28 August 2014)
Bland Bankart Financial Services Limited (until 29 September 2005)
P & G Bland Financial Services Limited (until 30 September 1997)
Earlier: Mostdirect Limited
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
7 May 2026 (overdue)
Last conf. stmt
23 April 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
Also at R&Q Reinsurance Company (UK) Limited, R&Q Delta Company Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 30 June 2014
Also at R&Q Capital No. 7 Limited, R&Q Capital No. 8 Limited, R&Q Capital No. 6 Limited · more companies
Officer history (32 former)
30 October 2024
Resigned Bradbrook, Paul Richard as Director
3 June 2024
Appointed Finney, Richard James as Director
3 June 2024
Resigned Johnson, Colin David as Director
22 April 2024
Resigned Metcalf, Matthew Alan as Director
22 April 2024
Appointed Bradbrook, Paul Richard as Director
18 August 2023
Resigned Morgan, Donald William as Director
31 December 2019
Resigned Glover, Michael Logan as Director
18 January 2018
Resigned Goate, Steven John as Director
31 March 2015
Appointed Metcalf, Matthew Alan as Director
29 January 2015
Resigned Petch, Steven John as Director
30 June 2014
Appointed Morgan, Donald William as Director
30 June 2014
Appointed Glover, Michael Logan as Director
30 June 2014
Appointed Goate, Steven John as Director
30 June 2014
Appointed Petch, Steven John as Director
30 June 2014
Appointed Johnson, Colin David as Director
30 June 2014
Resigned Johnson, Timothy Neil as Director
30 June 2014
Appointed R&Q Central Services Limited as Corporate Secretary
30 June 2014
Resigned Mcgowan, William Lindsay as Secretary
30 June 2014
Resigned Blanc, Peter William as Director
30 June 2014
Resigned Dalgarno, Sarah as Director
30 June 2014
Resigned Mugge, Mark Stephen as Director
2 June 2014
Resigned Story, Ian Graham as Director
1 April 2014
Appointed Johnson, Timothy Neil as Director
1 April 2014
Resigned Elliott, Paul Andrew as Director
1 April 2014
Resigned Benev, Stefan Benkov as Secretary
1 April 2014
Resigned Hodson, Richard Phillip as Director
1 April 2014
Appointed Dalgarno, Sarah as Director
1 April 2014
Appointed Mugge, Mark Stephen as Director
1 April 2014
Appointed Mcgowan, William Lindsay as Secretary
31 May 2013
Resigned Mitchell, Steven as Director
2 April 2013
Resigned Johnson, William John as Director
28 September 2012
Appointed Elliott, Paul Andrew as Director
9 May 2012
Appointed Johnson, William John as Director
19 March 2012
Resigned Herdman, Jeffrey Niven as Director
22 November 2011
Appointed Blanc, Peter William as Director
21 October 2011
Appointed Story, Ian Graham as Director
31 August 2011
Resigned Shaw, Simon Andrew as Director
22 June 2010
Appointed Mitchell, Steven as Director
31 May 2006
Resigned Durant, Anthony James as Director
8 May 2006
Appointed Herdman, Jeffrey Niven as Director
8 May 2006
Appointed Shaw, Simon Andrew as Director
2 February 2006
Resigned Bright, Stephen Michael as Director
31 October 2005
Resigned Bland, Philip Anthony as Director
27 July 2004
Appointed Benev, Stefan Benkov as Secretary
27 July 2004
Resigned Sanders, Janet Kathryn as Secretary
30 April 2004
Resigned Hellier, Simon Mark as Director
30 April 2004
Appointed Bright, Stephen Michael as Director
30 April 2004
Appointed Hodson, Richard Phillip as Director
30 April 2004
Resigned Norris-Jones, David Colin as Director
30 April 2004
Resigned Ruffett, David as Director
1 March 2003
Appointed Norris-Jones, David Colin as Director
14 January 2002
Resigned Hopkins, John Richard as Director
31 August 2001
Resigned Bland, Gilbert Lawrence as Director
31 December 2000
Resigned Murdock, Nigel Bruce as Director
1 August 2000
Appointed Durant, Anthony James as Director
1 August 2000
Appointed Hopkins, John Richard as Director
16 September 1997
Appointed Hellier, Simon Mark as Director
12 September 1997
Appointed Sanders, Janet Kathryn as Secretary
12 September 1997
Resigned Bland, Gilbert Lawrence as Secretary
1 January 1995
Appointed Murdock, Nigel Bruce as Director
31 December 1993
Resigned Clark, Paul Kingsley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07659581
Former controllers (2)
10 July 2019
Ceased Kenneth Edward Randall — Has significant influence or control
6 October 2017
Ceased R&Quiem Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

R&Q UK Holdings Limited In administration
R&Q Oast Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter II Holdings Limited In administrationOwns 75–100% of shares
R&Q Capital No. 1 Limited Owns 75–100% of shares
R&Q Capital No. 6 Limited Owns 75–100% of shares
R&Q Capital No. 7 Limited Owns 75–100% of shares
R&Q Capital No. 8 Limited Owns 75–100% of shares
R&Q Delta Company Limited Owns 75–100% of shares
R&Q Reinsurance Company (UK) Limited Owns 75–100% of shares
R&Q Syndicate Management Limited In liquidationOwns 75–100% of shares
Vibe Services Management Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter Is Holdings Limited In liquidationOwns 75–100% of shares
R&Q Central Services Limited DissolvedOwns 75–100% of shares
R&Quiem Financial Services Limited This company In liquidationOwns 75–100% of shares
Randall & Quilter Underwriting Management Holdings Limited DissolvedOwns 75–100% of shares
R&Q Munro MA Limited DissolvedOwns 75–100% of shares
R&Q Munro Services Company Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Liquidators' statement of receipts and payments
3 July 2025Appointment of a voluntary liquidator
23 June 2025Resolutions
12 June 2025Statement of affairs
12 June 2025Registered office address changed
Show all recent filings

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