Vibe Services Management Limited

Dissolved 4 May 202606895146 Private limited company
Incorporated
5 May 2009
Industry
Non-life insurance (65120)
Directors 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

Filing status

Last accounts
31 December 2023
Last conf. stmt
20 July 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2021
Director · Appointed 28 March 2012
British
Born September 1974 (52)
Officer history (16 former)
1 November 2024
Resigned Riseborough, Christopher as Director
9 July 2024
Resigned King, John Bryan as Director
26 June 2024
Appointed Riseborough, Christopher as Director
23 August 2021
Resigned Kirk, Nicholas George as Director
21 August 2021
Resigned Williams, Alexander Edward as Director
3 August 2021
Appointed R&Q Central Services Limited as Corporate Secretary
3 August 2021
Resigned Longville, Paul as Secretary
19 May 2021
Appointed King, John Bryan as Director
17 December 2020
Appointed Longville, Paul as Secretary
17 December 2020
Resigned Box, Paul Ernest as Secretary
13 January 2020
Appointed Kirk, Nicholas George as Director
31 December 2019
Resigned England, Joseph Edward as Director
27 March 2019
Appointed England, Joseph Edward as Director
21 November 2018
Resigned Gately, Dinah Janine as Director
20 November 2018
Appointed Williams, Alexander Edward as Director
26 March 2018
Resigned Garven, Ian Robertson as Director
31 October 2017
Appointed Garven, Ian Robertson as Director
31 October 2017
Resigned Katzenberg, Roy as Director
29 February 2016
Resigned Gates, Mark Roderick as Director
30 October 2015
Resigned Rogers, Shirley Lorna Lucy as Director
30 November 2013
Resigned Hare, Christopher Peter as Director
23 January 2013
28 March 2012
28 March 2012
Appointed Gately, Dinah Janine as Director
28 March 2012
Appointed Rogers, Shirley Lorna Lucy as Director
28 March 2012
Resigned Rogers, Nigel Harold John as Director
28 March 2012
Appointed Donovan, Paul Stephen as Director
13 October 2011
Appointed Box, Paul Ernest as Secretary
13 October 2011
Resigned Blakelock, Shirley Lorna as Secretary
12 May 2010
Appointed Hare, Christopher Peter as Director
12 May 2010
Appointed Gates, Mark Roderick as Director
5 May 2009
Appointed Blakelock, Shirley Lorna as Secretary
5 May 2009
Appointed Rogers, Nigel Harold John as Director
5 May 2009
Appointed Katzenberg, Roy as Director

Ownership 1 at dissolution

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
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 In liquidationOwns 75–100% of shares
Vibe Services Management Limited This company 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

Recent filings only. See the full history on Companies House

Show all recent filings

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