R&Q Syndicate Management Limited

In liquidation05957729 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
Vibe Syndicate Management Limited (until 23 November 2022)
Ritc Syndicate Management Limited (until 3 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
John Bryan King
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
4 July 2026
Last conf. stmt
20 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
Also at Somers Syndicate Management Limited, R&Q Capital No. 7 Limited, R&Q Capital No. 8 Limited · more companies
British
Born January 1959 (67)
King, John Bryan
Director · Appointed 13 May 2025
British
Born May 1964 (62)
Corporate Secretary · Appointed 3 August 2021
Also at R&Q Capital No. 7 Limited, R&Q Capital No. 8 Limited, R&Q Capital No. 6 Limited · more companies
Officer history (38 former)
13 May 2025
Appointed King, John Bryan as Director
13 May 2025
Appointed Colthurst, Henry Nicholas as Director
1 November 2024
Resigned Riseborough, Christopher as Director
31 October 2024
31 October 2024
Resigned Mccaig, Malcolm Graham as Director
23 August 2024
Resigned Donovan, Paul Stephen as Director
23 August 2024
Resigned Mcfarland, Andrew, Mr as Director
31 July 2024
Appointed Riseborough, Christopher as Director
9 July 2024
Resigned King, John Bryan as Director
30 June 2023
Resigned Flamank, Peter Alan as Director
30 June 2023
Resigned Leggett, Timothy James as Director
4 May 2023
Appointed Mccaig, Malcolm Graham as Director
4 May 2023
Appointed Boisseau, Francois-Xavier Bernard as Director
3 October 2022
Appointed Mcfarland, Andrew, Mr as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
12 November 2021
Appointed Jarvis, Gregg Daniel as Director
23 August 2021
Resigned Kirk, Nicholas George as Director
21 August 2021
Resigned Williams, Alexander Edward as Director
3 August 2021
Resigned Longville, Paul as Secretary
3 August 2021
Appointed R&Q Central Services Limited as Corporate Secretary
21 May 2021
Resigned Fridlyand, Alex Anatol, Dr as Director
19 May 2021
Appointed King, John Bryan as Director
16 March 2021
Resigned Schaen, Scott Aaron as Director
17 December 2020
Resigned Box, Paul Ernest as Secretary
17 December 2020
Appointed Longville, Paul as Secretary
31 March 2020
31 December 2019
Resigned Knight, Bradley Frederick as Director
31 December 2019
Resigned England, Joseph Edward as Director
19 December 2019
Appointed Kirk, Nicholas George as Director
19 December 2019
Appointed Schaen, Scott Aaron as Director
13 December 2019
Resigned Draper, Daniel John as Director
21 November 2019
9 September 2019
Appointed Draper, Daniel John as Director
21 November 2018
Resigned Gately, Dinah Janine as Director
20 November 2018
Appointed Williams, Alexander Edward as Director
18 October 2018
Appointed England, Joseph Edward as Director
21 September 2018
Resigned Sykes, Simon Gareth Johnson as Director
26 March 2018
Resigned Garven, Ian Robertson as Director
31 October 2017
Resigned Katzenberg, Roy as Director
31 October 2017
Appointed Garven, Ian Robertson as Director
3 October 2016
29 February 2016
Resigned Gates, Mark Roderick as Director
30 October 2015
Resigned Rogers, Shirley Lorna Lucy as Director
31 March 2015
Resigned Fass, Steven as Director
31 December 2014
Resigned Mccrickard, Donald Cecil as Director
13 October 2014
Appointed Flamank, Peter Alan as Director
22 September 2014
Appointed Leggett, Timothy James as Director
30 July 2014
Appointed Knight, Bradley Frederick as Director
30 July 2014
Appointed Sykes, Simon Gareth Johnson as Director
31 May 2014
Resigned Hines, Anthony Gordon as Director
30 November 2013
Resigned Hare, Christopher Peter as Director
23 January 2013
31 May 2012
Appointed Donovan, Paul Stephen as Director
31 May 2012
Resigned Spiegel, William Larry as Director
31 May 2012
Appointed Krenteras, Nicholaos Constantinos as Director
31 May 2012
Appointed Rogers, Shirley Lorna Lucy as Director
28 March 2012
Resigned Rogers, Nigel Harold John as Director
27 July 2011
Resigned Blakelock, Shirley Lorna as Secretary
27 July 2011
Appointed Box, Paul Ernest as Secretary
18 May 2010
Appointed Gates, Mark Roderick as Director
23 February 2010
Resigned Yadav, Ravi Prakash as Director
23 February 2010
Appointed Fridlyand, Alex Anatol, Dr as Director
31 May 2008
Resigned Mumford, John Edward as Director
4 December 2007
Appointed Fass, Steven as Director
17 May 2007
Appointed Yadav, Ravi Prakash as Director
17 May 2007
Appointed Mumford, John Edward as Director
17 May 2007
Appointed Mccrickard, Donald Cecil as Director
17 May 2007
Appointed Gately, Dinah Janine as Director
17 May 2007
Appointed Hare, Christopher Peter as Director
17 May 2007
Appointed Katzenberg, Roy as Director
17 May 2007
17 May 2007
Appointed Spiegel, William Larry as Director
2 November 2006
Appointed Hines, Anthony Gordon as Director
25 October 2006
Appointed Blakelock, Shirley Lorna as Secretary
25 October 2006
Appointed Rogers, Nigel Harold John as Director
25 October 2006
Resigned Fetter Secretaries Limited as Corporate Secretary
25 October 2006
Resigned Fetter Incorporations Limited as Corporate Director
5 October 2006
Appointed Fetter Secretaries Limited as Corporate Secretary
5 October 2006
Appointed Fetter Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07659577

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 This company 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 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
16 September 2025Appointment of a voluntary liquidator3
16 September 2025Registered office address changed3
16 September 2025Statement of affairs8
16 September 2025Resolutions2
10 July 2025Confirmation statement with no updates20 June 20253
Show all recent filings

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