Company Information for

R&Q SECRETARIES LIMITED

71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS,

Company Registration Number

04222508

Private Limited Company

Dissolved

About R&q Secretaries Ltd

R&Q SECRETARIES LIMITED was founded on 2001-05-23 and had its registered office in London. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data

Company Name

R&Q SECRETARIES LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM
EC3M 4BS
Other companies in EC3M

Previous Names

RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED

24/10/2008

Filing Information

Company Number	04222508
Date formed	2001-05-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-02-13
Type of accounts	DORMANT

Last Datalog update:

2018-02-12 07:27:28

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-02-13

Officer	Role	Occupation	Date Appointed	Country
Beverley Jane Murphy	Company Secretary		2015-06-11
Michael Logan Glover	Director	DIRECTOR	2013-06-12	UNITED KINGDOM
Alan Kevin Quilter	Director	DIRECTOR	2001-05-23	ENGLAND
Kenneth Edward Randall	Director	ACCOUNTANT	2001-05-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Miranda Cathryn Craig	Company Secretary	2011-11-29	2015-06-11
Michael Glover	Company Secretary	2008-12-11	2013-06-12
Mark Edward Randall	Director	2010-08-11	2013-05-03
Jeremy Watt	Company Secretary	2005-10-13	2008-12-11
Alan Kevin Quilter	Company Secretary	2001-05-23	2005-10-13
Company Directors Limited	Nominated Director	2001-05-23	2001-05-25
Temple Secretaries Limited	Nominated Secretary	2001-05-23	2001-05-23

Related Directorships for Michael Logan Glover

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Logan Glover	R&Q MUNRO SERVICES COMPANY LIMITED	Director	2018-03-29	CURRENT	2000-02-25	Active
Michael Logan Glover	R&Q CAPITAL NO. 4 LIMITED	Director	2018-01-29	CURRENT	2013-07-15	Active - Proposal to Strike off
Michael Logan Glover	R&Q CAPITAL NO. 6 LIMITED	Director	2018-01-19	CURRENT	2009-11-04	Active
Michael Logan Glover	R&Q CAPITAL NO. 7 LIMITED	Director	2018-01-19	CURRENT	2009-11-04	Active
Michael Logan Glover	R&Q CAPITAL NO. 1 LIMITED	Director	2018-01-19	CURRENT	2010-09-21	Active
Michael Logan Glover	COVERYS CAPITAL NO. 2 LIMITED	Director	2018-01-19	CURRENT	2012-11-22	Active
Michael Logan Glover	COVERYS CAPITAL NO. 3 LIMITED	Director	2018-01-19	CURRENT	2013-07-10	Active
Michael Logan Glover	MENA RE SPECIALTY LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
Michael Logan Glover	R&Q MGA LIMITED	Director	2017-11-30	CURRENT	2005-01-19	Active - Proposal to Strike off
Michael Logan Glover	MI SPECIALTY LTD	Director	2017-11-16	CURRENT	2010-07-13	Active
Michael Logan Glover	MILESTONE RISK SOLUTIONS LIMITED	Director	2017-09-30	CURRENT	2013-02-11	Active
Michael Logan Glover	R&Q BETA COMPANY PLC	Director	2017-06-30	CURRENT	1993-12-17	Active
Michael Logan Glover	CLEVEREST INSURANCE SERVICES LIMITED	Director	2017-03-01	CURRENT	2015-08-21	Active - Proposal to Strike off
Michael Logan Glover	CHP LEGAL LIMITED	Director	2017-03-01	CURRENT	2010-08-27	Active
Michael Logan Glover	R&Q GAMMA COMPANY LIMITED	Director	2016-12-29	CURRENT	1977-10-24	Active
Michael Logan Glover	R&Q DELTA COMPANY LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
Michael Logan Glover	CALLIDUS SOLUTIONS LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Michael Logan Glover	TERTIA ADVISORY LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Michael Logan Glover	R&Q ALPHA COMPANY PLC	Director	2015-09-25	CURRENT	1926-12-28	Active
Michael Logan Glover	R&QUIEM FINANCIAL SERVICES LIMITED	Director	2014-06-30	CURRENT	1987-11-11	Active
Michael Logan Glover	R&Q INSURANCE SERVICES LIMITED	Director	2013-08-02	CURRENT	1973-02-20	Active
Michael Logan Glover	R&Q CENTRAL SERVICES LIMITED	Director	2013-07-24	CURRENT	2001-03-14	Active
Michael Logan Glover	RITCHELL AND RIGHT HOLDINGS LIMITED	Director	2012-10-22	CURRENT	2012-05-04	Dissolved 2014-01-28
Michael Logan Glover	PRINCIPLE INSURANCE COMPANY LIMITED	Director	2012-07-09	CURRENT	2007-04-04	Dissolved
Michael Logan Glover	R&Q REINSURANCE COMPANY (UK) LIMITED	Director	2011-10-24	CURRENT	1977-05-31	Active
Michael Logan Glover	CHEVANSTELL LIMITED	Director	2011-10-17	CURRENT	1975-04-18	Dissolved 2014-05-23
Michael Logan Glover	RANDALL & QUILTER IS HOLDINGS LIMITED	Director	2011-10-14	CURRENT	2011-06-07	Active
Michael Logan Glover	RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Director	2011-10-14	CURRENT	2011-05-27	Active - Proposal to Strike off
Michael Logan Glover	RANDALL & QUILTER II HOLDINGS LIMITED	Director	2011-10-14	CURRENT	2011-06-07	Active
Michael Logan Glover	RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Director	2011-10-11	CURRENT	2011-01-25	Active
Michael Logan Glover	BRW BROKERS HOLDINGS LIMITED	Director	2010-03-26	CURRENT	2010-03-26	Active
Michael Logan Glover	BRW BROKERS LIMITED	Director	2010-02-04	CURRENT	2010-02-04	Active
Michael Logan Glover	FURNESS UNDERWRITING LIMITED	Director	2008-04-01	CURRENT	2007-07-10	Active
Michael Logan Glover	R&Q CG LIMITED	Director	2008-02-13	CURRENT	2007-10-03	Active - Proposal to Strike off
Michael Logan Glover	INTERNATIONAL PROFESSIONAL RISKS LIMITED	Director	2008-01-03	CURRENT	2003-10-17	Active
Michael Logan Glover	MANDERLEY HOLDINGS LIMITED	Director	2007-12-05	CURRENT	2007-06-19	Dissolved 2015-02-24
Michael Logan Glover	CALLIDUS SECRETARIES LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Active
Michael Logan Glover	R&Q CALSOL LIMITED	Director	2003-12-03	CURRENT	2003-12-03	Dissolved 2018-01-09

Related Directorships for Alan Kevin Quilter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Kevin Quilter	MI SPECIALTY LTD	Director	2017-11-16	CURRENT	2010-07-13	Active
Alan Kevin Quilter	R&Q CAPITAL NO. 6 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
Alan Kevin Quilter	R&Q CAPITAL NO. 7 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
Alan Kevin Quilter	MILESTONE RISK SOLUTIONS LIMITED	Director	2017-10-20	CURRENT	2013-02-11	Active
Alan Kevin Quilter	R&Q SIS LIMITED	Director	2017-06-14	CURRENT	2003-08-27	Active - Proposal to Strike off
Alan Kevin Quilter	R&Q CAPITAL NO. 4 LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active - Proposal to Strike off
Alan Kevin Quilter	COVERYS CAPITAL NO. 3 LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Alan Kevin Quilter	COVERYS CAPITAL NO. 2 LIMITED	Director	2012-11-23	CURRENT	2012-11-22	Active
Alan Kevin Quilter	RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Director	2012-01-23	CURRENT	2011-01-25	Active
Alan Kevin Quilter	RANDALL & QUILTER IS HOLDINGS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
Alan Kevin Quilter	RANDALL & QUILTER II HOLDINGS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
Alan Kevin Quilter	RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Director	2011-05-27	CURRENT	2011-05-27	Active - Proposal to Strike off
Alan Kevin Quilter	R&Q CAPITAL NO. 1 LIMITED	Director	2011-03-07	CURRENT	2010-09-21	Active
Alan Kevin Quilter	REINSURANCE SOLUTIONS LIMITED	Director	2010-11-01	CURRENT	1975-02-05	Dissolved 2018-04-24
Alan Kevin Quilter	R&Q CG LIMITED	Director	2010-03-29	CURRENT	2007-10-03	Active - Proposal to Strike off
Alan Kevin Quilter	R&Q KMS MANAGEMENT LIMITED	Director	2008-09-16	CURRENT	2005-01-19	Dissolved 2018-02-13
Alan Kevin Quilter	R&Q BROKER SERVICES LIMITED	Director	2007-08-20	CURRENT	2007-07-27	Active - Proposal to Strike off
Alan Kevin Quilter	R&Q NO 1 LIMITED	Director	2007-02-08	CURRENT	2000-06-30	Dissolved 2015-01-20
Alan Kevin Quilter	R&Q INSURANCE SERVICES LIMITED	Director	2003-01-28	CURRENT	1973-02-20	Active
Alan Kevin Quilter	R&Q (EC3) LIMITED	Director	2002-03-12	CURRENT	2001-12-06	Dissolved 2015-01-13
Alan Kevin Quilter	R&Q UK HOLDINGS LIMITED	Director	1998-12-18	CURRENT	1998-11-20	Active
Alan Kevin Quilter	R&Q OAST LIMITED	Director	1998-10-16	CURRENT	1998-07-06	Active
Alan Kevin Quilter	R&Q LUDGATE NO. 1 LIMITED	Director	1992-10-11	CURRENT	1981-10-07	Dissolved 2015-01-27

Related Directorships for Kenneth Edward Randall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Edward Randall	R&Q MUNRO MA LIMITED	Director	2018-03-29	CURRENT	2013-06-19	Active
Kenneth Edward Randall	R&Q CAPITAL NO. 6 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
Kenneth Edward Randall	R&Q CAPITAL NO. 7 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
Kenneth Edward Randall	R&Q BETA COMPANY PLC	Director	2017-06-30	CURRENT	1993-12-17	Active
Kenneth Edward Randall	R&Q GAMMA COMPANY LIMITED	Director	2016-12-29	CURRENT	1977-10-24	Active
Kenneth Edward Randall	R&Q DELTA COMPANY LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
Kenneth Edward Randall	RANDALL CANTERBURY LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
Kenneth Edward Randall	RANDALL LONDON LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
Kenneth Edward Randall	R&Q ALPHA COMPANY PLC	Director	2015-09-25	CURRENT	1926-12-28	Active
Kenneth Edward Randall	COVERYS MANAGING AGENCY LIMITED	Director	2014-11-20	CURRENT	2003-03-07	Active
Kenneth Edward Randall	R&Q CAPITAL NO. 4 LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active - Proposal to Strike off
Kenneth Edward Randall	COVERYS CAPITAL NO. 3 LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Kenneth Edward Randall	COVERYS CAPITAL NO. 2 LIMITED	Director	2013-07-04	CURRENT	2012-11-22	Active
Kenneth Edward Randall	R&Q CAPITAL NO. 1 LIMITED	Director	2012-12-20	CURRENT	2010-09-21	Active
Kenneth Edward Randall	RANDALL & QUILTER II HOLDINGS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
Kenneth Edward Randall	RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Director	2011-03-25	CURRENT	2011-01-25	Active
Kenneth Edward Randall	RENAISSANCE CAPITAL PARTNERS LIMITED	Director	2008-01-08	CURRENT	2007-06-29	Active
Kenneth Edward Randall	CHEVANSTELL LIMITED	Director	2006-11-10	CURRENT	1975-04-18	Dissolved 2014-05-23
Kenneth Edward Randall	R&Q REINSURANCE COMPANY (UK) LIMITED	Director	2006-07-03	CURRENT	1977-05-31	Active
Kenneth Edward Randall	R&Q LIQUIDITY MANAGEMENT LIMITED	Director	2005-10-19	CURRENT	2001-10-12	Dissolved 2018-01-09
Kenneth Edward Randall	R&Q (EC3) LIMITED	Director	2002-03-12	CURRENT	2001-12-06	Dissolved 2015-01-13
Kenneth Edward Randall	R&Q NO 1 LIMITED	Director	2000-07-03	CURRENT	2000-06-30	Dissolved 2015-01-20
Kenneth Edward Randall	R&Q UK HOLDINGS LIMITED	Director	1998-12-18	CURRENT	1998-11-20	Active
Kenneth Edward Randall	R&Q OAST LIMITED	Director	1998-10-16	CURRENT	1998-07-06	Active
Kenneth Edward Randall	R&Q LUDGATE NO. 1 LIMITED	Director	1992-10-11	CURRENT	1981-10-07	Dissolved 2015-01-27