R&Q Capital No. 8 Limited

Active05989679 Private limited company
Incorporated
6 November 2006 (20 years)
Previously known as
Vibe Corporate Member Limited (until 6 May 2021)
Ritc Corporate Member Limited (until 3 April 2014)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
South West
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
25
Outstanding
11
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born May 1964 (62)
Director · Appointed 29 November 2024
British
Born January 1959 (67)
Corporate Secretary · Appointed 4 March 2021
Officer history (20 former)
11 March 2025
Appointed King, John Bryan as Director
29 November 2024
Appointed Colthurst, Henry Nicholas as Director
1 November 2024
Resigned Riseborough, Christopher as Director
9 August 2024
Resigned Tilney, Mark John as Director
30 July 2024
Appointed Riseborough, Christopher as Director
9 July 2024
Resigned King, John Bryan as Director
20 December 2023
Resigned Quilter, Alan Kevin as Director
6 December 2023
Appointed Tilney, Mark John as Director
4 March 2021
Appointed R&Q Central Services Limited as Corporate Secretary
23 December 2020
Appointed Quilter, Alan Kevin as Director
23 December 2020
Resigned Williams, Alexander Edward as Director
23 December 2020
Appointed King, John Bryan as Director
23 December 2020
Resigned Fridlyand, Alex Anatol, Dr as Director
23 December 2020
Resigned Longville, Paul as Secretary
23 December 2020
Resigned Kirk, Nicholas George as Director
23 December 2020
Resigned Donovan, Paul Stephen as Director
17 December 2020
Resigned Box, Paul Ernest as Secretary
17 December 2020
Appointed Longville, Paul as Secretary
13 January 2020
Appointed Kirk, Nicholas George as Director
31 December 2019
Resigned England, Joseph Edward as Director
8 April 2019
Appointed England, Joseph Edward as Director
28 November 2018
Appointed Williams, Alexander Edward as Director
28 November 2018
Resigned Gately, Dinah Janine 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
23 March 2016
Appointed Donovan, Paul Stephen as Director
29 February 2016
Resigned Gates, Mark Roderick as Director
31 May 2014
Resigned Hines, Anthony Gordon as Director
21 January 2014
Appointed Gates, Mark Roderick as Director
30 November 2013
Resigned Hare, Christopher Peter as Director
28 March 2012
Appointed Gately, Dinah Janine as Director
28 March 2012
Appointed Katzenberg, Roy as Director
28 March 2012
Resigned Rogers, Nigel Harold John as Director
27 July 2011
Appointed Box, Paul Ernest as Secretary
27 July 2011
Resigned Blakelock, Shirley Lorna as Secretary
29 September 2010
Appointed Hare, Christopher Peter as Director
23 February 2010
Resigned Yadav, Ravi Prakash as Director
23 February 2010
Appointed Fridlyand, Alex Anatol, Dr as Director
17 May 2007
Appointed Yadav, Ravi Prakash as Director
6 November 2006
Appointed Blakelock, Shirley Lorna as Secretary
6 November 2006
Appointed Rogers, Nigel Harold John as Director
6 November 2006
Appointed Hines, Anthony Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07659577
Former controllers (1)
23 December 2020
Ceased Niro Underwriting 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 This company 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 In liquidationOwns 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 158

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates18 June 20263
12 April 2026Full accounts30 June 202530
2 October 2025Registered office address changed1
10 July 2025Confirmation statement with no updates18 June 20253
10 July 2025Previous accounting period extended1
Show all 158 filings

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