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Nom

R&Quiem Financial Services Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02192234 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
Noms Précédents
  • Oval Financial Services Limited
  • Bland Bankart Financial Services Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Randall & Quilter Is Holdings Limited Status: Active Notified: 06/10/2017 Companies House Number: 07659581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R&Quiem Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Companies House Number: 01242769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Finney, Richard James London, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Donald William London, England, England Status: Active Notified: 30/06/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 30/06/2014 Role: Secretary
    Blanc, Peter William Wakefield, United Kingdom Status: Ceased Notified: 22/11/2011 Ceased: 30/06/2014 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, Colin David London, United Kingdom Status: Ceased Notified: 30/06/2014 Ceased: 03/06/2024 Date of Birth: 02/1960 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 31/03/2015 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British