R&Q Gamma Company Limited

General information

Name:

R&Q Gamma Company Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 01335239

Incorporation date: 1977-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of R&Q Gamma Company Limited. It was originally established 47 years ago and was registered with 01335239 as the registration number. The headquarters of this firm is located in London. You may visit it at 71 Fenchurch Street. It 's been seven years from the moment R&Q Gamma Company Limited is no longer recognized under the name Royal London General Insurance Company (the). This business's SIC and NACE codes are 65120 which stands for Non-life insurance. R&Q Gamma Company Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-04-27.

At the moment, the directors appointed by this particular business are: Christopher R. chosen to lead the company on 2023-05-03, Mark T. chosen to lead the company on 2023-01-09, Francois-Xavier B. chosen to lead the company in 2020 in March and 2 other directors who might be found below. At least one secretary in this firm is a limited company: R & Q Central Services Limited.

  • Previous company's names
  • R&Q Gamma Company Limited 2017-01-19
  • Royal London General Insurance Company Limited(the) 1977-10-24

Company staff

Christopher R.

Role: Director

Appointed: 03 May 2023

Latest update: 17 January 2024

Mark T.

Role: Director

Appointed: 09 January 2023

Latest update: 17 January 2024

Francois-Xavier B.

Role: Director

Appointed: 10 March 2020

Latest update: 17 January 2024

Malcolm M.

Role: Director

Appointed: 14 February 2020

Latest update: 17 January 2024

Richard F.

Role: Director

Appointed: 30 October 2019

Latest update: 17 January 2024

R & Q Central Services Limited

Role: Corporate Secretary

Appointed: 29 December 2016

Address: Fenchurch Street, London, EC3M 4BS

Latest update: 17 January 2024

People with significant control

Kenneth R.
Notified on 29 December 2016
Ceased on 10 July 2019
Nature of control:
substantial control or influence
Randall & Quilter Investment Holdings Ltd.
Address: Clarendon House 2 Church Street, Hamilton Hm11, Bermuda
Legal authority Bermuda
Legal form Exempted Company Limited By Shares
Country registered Bermuda
Place registered Bermuda Registrar Of Companies (Roc)
Registration number 47341
Notified on 29 December 2016
Ceased on 29 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
46
Company Age

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