Randall & Quilter Underwriting Management Holdings Limited

Dissolved 5 May 202607504909 Private limited company
Incorporated
25 January 2011
Previously known as
Randall & Quilter Management Holdings Limited (until 24 October 2011)
Industry
Activities of financial services holding companies (64205)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

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 (21 former)
1 November 2024
Resigned Riseborough, Christopher as Director
30 October 2024
Resigned Bradbrook, Paul Richard as Director
22 April 2024
Appointed Bradbrook, Paul Richard as Director
22 April 2024
Resigned Metcalf, Matthew Alan as Director
20 December 2023
Appointed Riseborough, Christopher as Director
20 December 2023
Resigned Quilter, Alan Kevin as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
16 September 2022
Appointed Metcalf, Matthew Alan as Director
14 May 2021
Resigned Johnson, Sangeeta as Director
31 January 2020
Appointed Jarvis, Gregg Daniel as Director
14 January 2020
Resigned Sellek, Roger, Dr as Director
31 December 2019
Resigned Glover, Michael Logan as Director
16 December 2019
Appointed Johnson, Sangeeta as Director
30 September 2019
Appointed Sellek, Roger, Dr as Director
10 June 2019
Resigned Randall, Kenneth Edward as Director
5 January 2018
Resigned Booth, Thomas Alexander as Director
14 June 2017
Resigned Sloan, Philippe Michel as Director
14 June 2017
Resigned Mccoy, Robin Edward as Director
14 June 2017
Resigned Bell, Michael as Director
20 October 2016
Resigned Smith, Michael Gordon as Director
31 July 2016
Resigned Purkiss, Dennis William as Director
31 December 2015
Resigned Deeny, Michael Eunan as Director
31 August 2015
Resigned Helson, Susan Janet as Director
27 February 2015
Resigned Hales, Nicholas John as Director
7 February 2014
Appointed Helson, Susan Janet 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
29 November 2012
Appointed Deeny, Michael Eunan as Director
28 August 2012
Appointed Sloan, Philippe Michel as Director
23 January 2012
Appointed Hales, Nicholas John as Director
23 January 2012
Appointed Quilter, Alan Kevin as Director
11 October 2011
Appointed Smith, Michael Gordon as Director
11 October 2011
Appointed Bell, Michael as Director
11 October 2011
Appointed Glover, Michael Logan as Director
10 October 2011
Resigned Quilter, Alan Kevin as Director
25 March 2011
Appointed Purkiss, Dennis William as Director
25 March 2011
Appointed Randall, Kenneth Edward as Director
25 March 2011
Resigned Glover, Michael Logan as Director
25 March 2011
Appointed Booth, Thomas Alexander as Director
25 March 2011
Appointed Quilter, Alan Kevin as Director
25 January 2011
Appointed Glover, Michael Logan as Director
25 January 2011
Appointed R&Q Secretaries Limited as Corporate Secretary
25 January 2011
Appointed Mccoy, Robin Edward as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03671097
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 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
Randall & Quilter Underwriting Management Holdings Limited This company DissolvedOwns 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 110

DateDescriptionMade Up ToPagesPDF
5 May 2026Final Gazette dissolved via compulsory strike-off1
15 April 2025Compulsory strike-off action has been suspended1
1 April 2025Registered office address changed1
4 March 2025First Gazette notice for compulsory strike-off1
14 November 2024Termination of appointment of a director1
Show all 110 filings

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R&Q Broker Services Limited

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