R&Q Broker Services Limited

Active06326884 Private limited company
Incorporated
27 July 2007 (19 years)
Previously known as
R&Q Broking Services Limited (until 1 February 2013)
Reinsurance Broking Services Limited (until 12 September 2007)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Randall & Quilter Investment Holdings, Ltd
Accounts type
Full
Region
Greater London
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
10 August 2018
Last conf. stmt
27 July 2017

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 November 2013
Also at R&Q Capital No. 7 Limited, R&Q Capital No. 8 Limited, R&Q Capital No. 6 Limited · more companies
Officer history (12 former)
17 February 2025
Resigned Johnson, Colin David as Director
17 February 2025
Resigned Quilter, Alan Kevin as Director
1 October 2024
Resigned Goate, Steven John as Director
19 January 2015
Resigned Langridge, Mark Andrew as Director
26 November 2013
Appointed R&Q Central Services Limited as Corporate Secretary
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
24 January 2011
Appointed Goate, Steven John as Director
24 January 2011
Appointed Johnson, Colin David as Director
15 February 2010
Appointed Langridge, Mark Andrew as Director
11 February 2010
Resigned Lewis, Mark as Director
15 January 2010
Resigned Cobb, Stephen Robert Edward as Director
23 November 2009
Resigned O'Neill, John Gerard Francis as Director
1 June 2009
Resigned Mccoy, Robin Edward as Director
19 January 2009
Resigned Willsher, James Andrew as Secretary
19 January 2009
Appointed R&Q Secretaries Limited as Corporate Secretary
31 March 2008
Appointed O'Neill, John Gerard Francis as Director
3 September 2007
Appointed Cobb, Stephen Robert Edward as Director
20 August 2007
Appointed Quilter, Alan Kevin as Director
27 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director
27 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
27 July 2007
Appointed Willsher, James Andrew as Secretary
27 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 2007
Appointed Mccoy, Robin Edward as Director
27 July 2007
Appointed Lewis, Mark as Director

Ownership 2 active

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

Randall & Quilter Investment Holdings, Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 47341
Kenneth Edward Randall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)

Filings 81

DateDescriptionMade Up ToPagesPDF
2 April 2025Registered office address changed
28 February 2025Termination of appointment of a director
28 February 2025Termination of appointment of a director
28 February 2025Termination of appointment of a director
23 September 2024Restoration by order of the court
Show all 81 filings

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