R&Quiem Financial Services Limited

General information

Name:

R&Quiem Financial Services Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 02192234

Incorporation date: 1987-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as R&Quiem Financial Services Limited. This company first started thirty three years ago and was registered under 02192234 as the registration number. This registered office of this firm is based in London. You can contact it at 71 Fenchurch Street. It 's been six years since The company's name is R&Quiem Financial Services Limited, but up till 2014 the business name was Oval Financial Services and before that, until 2005-09-29 the firm was known under the name Bland Bankart Financial Services. It means this company used four different company names. The firm's declared SIC number is 65110, that means Life insurance. The business most recent financial reports describe the period up to Tue, 31st Dec 2019 and the most current annual confirmation statement was submitted on Thu, 23rd Apr 2020.

There's a team of three directors overseeing this particular company at the current moment, namely Matthew M., Colin J. and Donald M. who have been executing the directors responsibilities since March 2015. Another limited company has been appointed as one of the secretaries of this company: R&q Central Services Limited.

  • Previous company's names
  • R&Quiem Financial Services Limited 2014-08-28
  • Oval Financial Services Limited 2005-09-29
  • Bland Bankart Financial Services Limited 1997-09-30
  • P & G Bland Financial Services Limited 1987-11-11

Company staff

Matthew M.

Role: Director

Appointed: 31 March 2015

Latest update: 16 September 2020

Role: Corporate Secretary

Appointed: 30 June 2014

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

Latest update: 16 September 2020

Colin J.

Role: Director

Appointed: 30 June 2014

Latest update: 16 September 2020

Donald M.

Role: Director

Appointed: 30 June 2014

Latest update: 16 September 2020

People with significant control

The companies with significant control over this firm are: 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 07659581.

Randall & Quilter Is Holdings Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07659581
Notified on 6 October 2017
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
R&Quiem Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01242769
Notified on 6 April 2016
Ceased on 6 October 2017
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 May 2021
Confirmation statement last made up date 23 April 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Mon, 31st Dec 2018 (AA)
filed on: 2nd, July 2019
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
32
Company Age

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