Randall & Quilter Is Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 07659581 Private limited company
Incorporated
7 June 2011 (15 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
2 February 2026 (overdue)
Last conf. stmt
19 January 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
Also at Somers Syndicate Management Limited, R&Q Capital No. 7 Limited, R&Q Capital No. 8 Limited · more companies
British
Born January 1959 (67)
Director · Appointed 13 May 2025
Also at R&Q Capital No. 7 Limited, R&Q Capital No. 8 Limited, R&Q Capital No. 6 Limited · more companies
British
Born May 1964 (62)
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 (16 former)
13 May 2025
Appointed King, John Bryan as Director
13 May 2025
Appointed Colthurst, Henry Nicholas as Director
1 November 2024
Resigned Riseborough, Christopher as Director
30 October 2024
Resigned Bradbrook, Paul Richard as Director
22 April 2024
Resigned Metcalf, Matthew Alan as Director
22 April 2024
Appointed Bradbrook, Paul Richard as Director
20 December 2023
Resigned Quilter, Alan Kevin as Director
20 December 2023
Appointed Riseborough, Christopher as Director
16 September 2022
Appointed Metcalf, Matthew Alan as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
14 May 2021
Resigned Johnson, Sangeeta as Director
14 May 2021
Appointed Jarvis, Gregg Daniel as Director
14 January 2020
Resigned Sellek, Roger, Dr as Director
31 December 2019
Resigned Glover, Michael Logan as Director
30 September 2019
Appointed Sellek, Roger, Dr as Director
29 September 2019
Appointed Johnson, Sangeeta as Director
10 May 2018
Resigned Johnson, Colin David as Director
5 January 2018
Resigned Booth, Thomas Alexander as Director
12 April 2017
Resigned Langridge, Mark Andrew as Director
5 November 2014
Resigned Finney, Richard James as Director
5 November 2014
Resigned Gittings, David Howard, Mr. as Director
30 June 2014
Resigned Hughes, Christopher John 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
1 January 2012
Appointed Hughes, Christopher John as Director
1 January 2012
Appointed Gittings, David Howard, Mr. as Director
21 October 2011
Appointed Johnson, Colin David as Director
21 October 2011
Appointed Finney, Richard James as Director
14 October 2011
Appointed Langridge, Mark Andrew as Director
14 October 2011
Appointed Glover, Michael Logan as Director
14 October 2011
Resigned Randall, Kenneth Edward as Director
7 June 2011
Appointed Randall, Kenneth Edward as Director
7 June 2011
Appointed Booth, Thomas Alexander as Director
7 June 2011
Appointed Quilter, Alan Kevin as Director
7 June 2011
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 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 This company 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 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 94

DateDescriptionMade Up ToPagesPDF
5 October 2026Liquidators' statement of receipts and payments
12 August 2025Statement of affairs
5 August 2025Registered office address changed
5 August 2025Appointment of a voluntary liquidator
5 August 2025Resolutions
Show all 94 filings

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