R&Q Central Services Limited

Dissolved 5 Nov 202604179375 Private limited company
Incorporated
14 March 2001
Previously known as
R&Q Consultants Limited (until 25 July 2013)
Randall & Quilter Consultants Limited (until 4 March 2010)
Copcrest Consultants Limited (until 22 March 2001)
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 0 at dissolution

Officer details are public data from the Companies House register.

Officer history (20 former)
1 November 2024
Resigned Riseborough, Christopher as Director
30 October 2024
Resigned Bradbrook, Paul Richard as Director
31 August 2024
Resigned Gormley, David as Secretary
18 April 2024
Appointed Bradbrook, Paul Richard as Director
18 April 2024
Resigned Metcalf, Matthew Alan as Director
20 December 2023
Appointed Riseborough, Christopher as Director
20 December 2023
Resigned Quilter, Alan Kevin as Director
16 September 2022
Appointed Metcalf, Matthew Alan as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
19 April 2022
Appointed Gormley, David as Secretary
19 April 2022
Resigned Devereaux, Thomas as Secretary
15 October 2021
Appointed Devereaux, Thomas as Secretary
15 October 2021
Resigned Murphy, Beverley Jane as Secretary
14 May 2021
Appointed Quilter, Alan Kevin as Director
14 May 2021
Resigned Johnson, Sangeeta as Director
31 May 2020
Resigned Petch, Steven John as Director
31 December 2019
Resigned Glover, Michael Logan as Director
27 September 2019
Appointed Jarvis, Gregg Daniel as Director
18 June 2018
Appointed Johnson, Sangeeta as Director
18 June 2018
Resigned Quilter, Alan Kevin as Director
11 June 2015
Appointed Murphy, Beverley Jane as Secretary
11 June 2015
Resigned Craig, Miranda Cathryn as Secretary
3 January 2014
Resigned Glover, Michael Logan as Secretary
26 November 2013
Appointed Craig, Miranda Cathryn as Secretary
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
26 November 2013
Appointed Glover, Michael Logan as Secretary
24 July 2013
Resigned Randall, Kenneth Edward as Director
24 July 2013
Appointed Glover, Michael Logan as Director
24 July 2013
Appointed Petch, Steven John as Director
11 December 2008
Appointed R&Q Secretaries Limited as Corporate Secretary
11 December 2008
Resigned Watt, Jeremy as Secretary
23 November 2005
Appointed Watt, Jeremy as Secretary
23 November 2005
Resigned Quilter, Alan Kevin as Secretary
21 March 2001
Appointed Randall, Kenneth Edward as Director
21 March 2001
Appointed Quilter, Alan Kevin as Director
21 March 2001
Appointed Quilter, Alan Kevin as Secretary
21 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
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 (1)
10 July 2019
Ceased Kenneth Edward Randall — Has significant influence or control

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 This company DissolvedOwns 75–100% of shares
R&Quiem Financial Services Limited 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
5 November 2026Final Gazette dissolved following liquidation
5 August 2026Notice of move from Administration to Dissolution
2 June 2026Previous accounting period extended
2 March 2026Administrator's progress report
28 August 2025Administrator's progress report
Show all recent filings

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