Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
R&Q Capital No. 1 Limited
- Incorporated
- 21 September 2010 (16 years)
- Previously known as
- R&Q Capital No 1 Limited (until 2 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- South West
- Address
- Windover HouseSt. Ann StreetSalisburySP1 2DR
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
British
Born May 1964 (62)
Corporate Secretary · Appointed 26 November 2013
Director · Appointed 1 June 2012
British
Born January 1959 (67)
Officer history (12 former)
11 March 2025
1 November 2024
30 July 2024
9 July 2024
20 December 2023
14 January 2020
12 December 2019
15 October 2019
28 August 2019
10 July 2019
19 January 2018
5 January 2018
10 September 2015
14 January 2015
26 November 2013
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
20 December 2012
1 June 2012
7 March 2011
7 March 2011
7 March 2011
7 March 2011
7 March 2011
21 September 2010
21 September 2010
21 September 2010
21 September 2010
Appointed R&Q Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
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 (2)
10 July 2019
1 October 2018
Ceased Randall & Quilter Investment Holdings, Ltd. — 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 Capital No. 1 Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 2 October 2025 | Registered office address changed | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 11 July 2025 | Secretary's details changed |
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