R&Q Insurance Services Limited

General information

Name:

R&Q Insurance Services Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 01097308

Incorporation date: 1973-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R&Q Insurance Services is a firm registered at EC3M 4BS London at 71 Fenchurch Street. This business has been operating since 1973 and is established as reg. no. 01097308. This business has existed on the English market for 51 years now and its official status is active. It has been already fourteen years that This firm's business name is R&Q Insurance Services Limited, but up till 2010 the name was Cavell Management Services and up to that point, up till 1995/11/03 the business was known under the name Norwich Winterthur Services. This means it has used three other names. This enterprise's registered with SIC code 66220: Activities of insurance agents and brokers. R&Q Insurance Services Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. Its latest confirmation statement was filed on Sunday 30th July 2023.

Given the following firm's growing number of employees, it was unavoidable to choose other company leaders: Christopher R. and Matthew M. who have been working as a team since 2023 to promote the success of this specific company. At least one secretary in this firm is a limited company, specifically R&q Central Services Limited.

  • Previous company's names
  • R&Q Insurance Services Limited 2010-03-04
  • Cavell Management Services Limited 1995-11-03
  • Norwich Winterthur Services Limited 1973-02-20

Company staff

Christopher R.

Role: Director

Appointed: 20 December 2023

Latest update: 27 February 2024

Matthew M.

Role: Director

Appointed: 16 September 2022

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 26 November 2013

Address: Fenchurch Street, London, EC3M 4BS, United Kingdom

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Randall & Quilter Is Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the reg no 7659581.

Randall & Quilter Is Holdings Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, England
Legal authority U.K.
Legal form Limited Company
Country registered U.K.
Place registered Companies House
Registration number 7659581
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth R.
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
51
Company Age

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