R&Q Capital No. 7 Limited

Active07066562 Private limited company
Incorporated
4 November 2009 (17 years)
Previously known as
Prosight Specialty (TSMC) Limited (until 6 November 2017)
Prosight Speciality (TSMC) Limited (until 11 November 2014)
TSM Capital Limited (until 4 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

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 27 October 2017
Officer history (22 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
16 September 2022
Appointed Tilney, Mark John as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
24 February 2020
Appointed Jarvis, Gregg Daniel as Director
14 January 2020
Resigned Sellek, Roger, Dr as Director
13 December 2019
Resigned Langridge, Mark Andrew as Director
12 December 2019
Appointed Sellek, Roger, Dr as Director
15 October 2019
Resigned Glover, Michael Logan as Director
28 August 2019
Appointed King, John Bryan as Director
10 July 2019
Resigned Randall, Kenneth Edward as Director
23 October 2018
Appointed Langridge, Mark Andrew as Director
24 September 2018
Resigned Quilter, Alan Kevin as Director
19 January 2018
Appointed Glover, Michael Logan as Director
5 January 2018
Resigned Booth, Thomas Alexander as Director
27 October 2017
Appointed Booth, Thomas Alexander as Director
27 October 2017
Appointed Quilter, Alan Kevin as Director
27 October 2017
Appointed Randall, Kenneth Edward as Director
27 October 2017
Appointed R&Q Central Services Limited as Corporate Secretary
27 October 2017
Resigned Argenta Secretariat Limited as Corporate Secretary
27 October 2017
Resigned Schnitzer, Bruce William as Director
21 September 2017
Appointed Schnitzer, Bruce William as Director
5 September 2017
Resigned Furgueson, Michael Graham as Director
5 June 2017
Resigned Bale, Marcus James as Director
31 March 2017
Resigned Syal, Vivek as Director
13 September 2016
Appointed Bale, Marcus James as Director
13 September 2016
Appointed Syal, Vivek as Director
1 March 2016
Resigned Dunning, David Victor as Director
30 November 2015
Appointed Furgueson, Michael Graham as Director
16 September 2015
Resigned Mageean, Bernard as Director
9 April 2015
Appointed Dunning, David Victor as Director
31 March 2015
Resigned Warren, Ryan Richard as Director
27 May 2014
Resigned O'Donnell, Ciaran as Director
19 May 2014
Appointed Mageean, Bernard as Director
19 May 2014
Appointed Warren, Ryan Richard as Director
25 June 2013
Resigned Enoizi, Julian Antony Peter as Director
17 July 2012
Appointed O'Donnell, Ciaran as Director
5 April 2012
29 November 2011
Appointed Enoizi, Julian Antony Peter as Director
29 November 2011
Resigned Fitzgerald, Neil Graham as Director
4 November 2009
Appointed Fitzgerald, Neil Graham as Director
4 November 2009
4 November 2009
Appointed Argenta Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07659577
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 This company 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 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

DateDescriptionMade Up ToPagesPDF
12 April 2026Full accounts30 June 202533
21 November 2025Change of details for a person with significant control2
21 November 2025Confirmation statement with no updates8 November 20253
2 October 2025Registered office address changed1
10 July 2025Previous accounting period extended1
Show all recent filings

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