R&Q INSURANCE SERVICES LIMITED

In Liquidation

General Information

NAME
R&Q INSURANCE SERVICES LIMITED

COMPANY NUMBER
01097308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
20/02/1973 (51 years and 9 months old)

WEBSITE
www.rqih.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/11/1995 04/03/2010
CAVELL MANAGEMENT SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT

Telephone: 04207780585
TPS: No

TRADING ADDRESSES

The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33k

19.51%

NET WORTH

£3.7M

46.05%

TOTAL LIABILITIES

£886k

203.42%

NET ASSETS

£3.7M

46.05%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER IS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q INSURANCE SERVICES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Christopher Riseborough (926870587) has left the board
Date: 18/11/2024	Event: Paul Richard Bradbrook (914898326) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about R&Q INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33k

19.51%

NET WORTH

£3.7M

46.05%

TOTAL LIABILITIES

£886k

203.42%

NET ASSETS

£3.7M

46.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDALL & QUILTER IS HOLDINGS LTD	Owned: 100.00 %	Shares: 800,000	Price per share: £0.50	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gerard Francis O'Neill 09/01/2008 - Present (16 years and 10 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
R&Q CENTRAL SERVICES LIMITED 26/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 36	View Report
Christopher, Riseborough 20/12/2023 - Present (11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Roy Edward Townsend Director: 06/09/1994 - 31/10/2001 (7 years and 1 months) Secretary: 16/07/1992 - 31/10/2001 (9 years and 3 months) Born in Oct 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 34	View Report
Philip Ogilvie Sheridan 16/07/1992 - 31/12/1994 (2 years and 5 months) Born in Aug 1934	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER INVESTMENT HOLDINGS	N/A	N/A
ACCREDITED INSURANCE EUROPE LIMITED	N/A	N/A
R&Q ETA COMPANY LIMITED	Company is dissolved	View Report
R&Q GAMMA COMPANY LIMITED	Active - Accounts Filed	View Report
RQIH LIMITED	In Administration	View Report
R&Q OAST LIMITED	Non-Trading	View Report
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Company is dissolved	View Report
RANDALL & QUILTER II HOLDINGS LIMITED	In Administration	View Report
INCEPTUM INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 1 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 6 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 7 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 8 LIMITED	Active - Accounts Filed	View Report
R&Q DELTA COMPANY LIMITED	Non-Trading	View Report
R&Q OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q REINSURANCE COMPANY (UK) LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER IS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q CENTRAL SERVICES LIMITED	In Administration	View Report
R&Q INSURANCE SERVICES LIMITED	In Liquidation	View Report
R&QUIEM FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q MGA LIMITED	Company is dissolved	View Report
MI COMMERCIAL RISKS LTD	Active - Accounts Filed	View Report
R&Q MUNRO MA LIMITED	Non-Trading	View Report
R&Q MUNRO SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Christopher Riseborough (926870587) has left the board
Date: 18/11/2024	Event: Paul Richard Bradbrook (914898326) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Board Member Paul Richard Bradbrook (914898326) Appointed
Date: 24/04/2024	Event: Matthew Alan Metcalf (930062508) has left the board
Date: 07/02/2024	Event: New Board Member Christopher Riseborough (926870587) Appointed
Date: 01/01/2024	Event: Alan Kevin Quilter (901314568) has left the board
Date: 01/01/2024	Event: New Board Member Christopher, Riseborough (931742750) Appointed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Board Member Matthew Alan Metcalf (930062508) Appointed
Date: 04/10/2022	Event: Gregg Daniel Jarvis (926994218) has left the board
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Board Member Alan Kevin Quilter (901314568) Appointed
Date: 14/12/2021	Event: Sangeeta Johnson (924798673) has left the board
Date: 05/05/2021	Event: New Board Member Sangeeta Johnson (924798673) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 20/07/2020	Event: Steven John Petch (916240831) has left the board
Date: 25/05/2020	Event: New Board Member Gregg Daniel Jarvis (926994218) Appointed
Date: 07/01/2020	Event: Michael Logan Glover (909424971) has left the board
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 28/09/2018	Event: Alan Kevin Quilter (901314568) has left the board
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Colin David Johnson (902991175) has left the board
Date: 17/08/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 29/07/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Confirmation Statement filed
Date: 15/06/2016	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 28/10/2015	Event: R&Q CENTRAL SERVICES LIMITED (918371091) has left the board
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 08/07/2015	Event: New Accounts filed
Date: 09/06/2015	Event: Change in Reg. Office
Date: 02/02/2015	Event: Mark Andrew Langridge (907440196) has left the board
Date: 12/11/2014	Event: Philip Wragg (915881890) has left the board
Date: 12/11/2014	Event: Mark John Oborne (911712600) has left the board
Date: 12/11/2014	Event: Richard James Finney (910635178) has left the board
Date: 29/07/2014	Event: New Accounts filed
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918371091) Appointed
Date: 19/12/2013	Event: R&Q SECRETARIES LIMITED (913522083) has left the board
Date: 06/08/2013	Event: New Board Member Michael Logan Glover (909424971) Appointed

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R&Q INSURANCE SERVICES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33k

£3.7M

£886k

£3.7M

People Overview

2

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33k

£3.7M

£886k

£3.7M

Accounts

People Overview

2

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™