TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

R&Q Syndicate Management Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05957729 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Vibe Syndicate Management Limited
  • Ritc Syndicate Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Randall & Quilter Ii Holdings Limited Status: Active Notified: 21/05/2021 Companies House Number: 07659577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Boisseau, Francois-Xavier Bernard London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccaig, Malcolm Graham London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfarland, Andrew London, England Status: Active Notified: 03/10/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 03/08/2021 Role: Secretary
    Riseborough, Christopher London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donovan, Paul Stephen London, England Status: Ceased Notified: 31/05/2012 Ceased: 23/08/2024 Date of Birth: 09/1974 Occupation: I.t. Director Role: Director Country of Residence: England Nationality: British
    England, Joseph Edward London Status: Ceased Notified: 18/10/2018 Ceased: 31/12/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    King, John Bryan London, England Status: Ceased Notified: 19/05/2021 Ceased: 09/07/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirk, Nicholas George London, England Status: Ceased Notified: 19/12/2019 Ceased: 23/08/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfarland, Andrew, Mr London, England Status: Ceased Notified: 03/10/2022 Ceased: 23/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British