R&Q GAMMA COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
R&Q GAMMA COMPANY LIMITED

COMPANY NUMBER
01335239

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
24/10/1977 (47 years and 1 months old)

WEBSITE
http://rlam.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
24/10/1977 19/01/2017
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

Telephone: 02061171761
TPS: No

TRADING ADDRESSES

71 Fenchurch Street
London
EC3M 4BS

Telephone: 77805850

Britannia House
50 Gt. Charles Street
Queensway
Birmingham, West Midlands
B3 2LP

Telephone: 0502020

Credit Risk Overview

Want to learn more about R&Q GAMMA COMPANY 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

View all Credit Risk

Financials Overview

CASH

£687k

56.49%

NET WORTH

£21.3M

36.58%

TOTAL LIABILITIES

£39.9M

6.30%

NET ASSETS

£28.6M

31.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

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 INVESTMENT HOLDINGS	N/A	N/A
R&Q GAMMA COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: Mark John Tilney (916606334) has left the board
Date: 22/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about R&Q GAMMA COMPANY 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

Want to learn more about R&Q GAMMA COMPANY LIMITED?
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)

Want to learn more about R&Q GAMMA COMPANY LIMITED?
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

£687k

56.49%

NET WORTH

£21.3M

36.58%

TOTAL LIABILITIES

£39.9M

6.30%

NET ASSETS

£28.6M

31.33%

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

6

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDALL & QUILTER II HOLDINGS LIMITED	Owned: 100.00 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
R & Q CENTRAL SERVICES LIMITED 29/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard James Finney 30/10/2019 - Present (5 years and 1 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Malcolm Graham McCaig 14/02/2020 - Present (4 years and 10 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 11 Past: 17	View Report
Francois-Xavier Bernard Boisseau 10/03/2020 - Present (4 years and 9 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 58	View Report
Mark John Tilney 09/01/2023 - Present (1 years and 11 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 21/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: Mark John Tilney (916606334) has left the board
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Board Member Christopher Riseborough (926870587) Appointed
Date: 19/06/2023	Event: New Board Member Riseborough, Christopher (931017383) Appointed
Date: 10/06/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Paul Raymond Corver (929075637) has left the board
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Board Member Mark John Tilney (916606334) Appointed
Date: 13/02/2023	Event: New Board Member Mark John Tilney (930538863) Appointed
Date: 27/10/2022	Event: Gregg Daniel Jarvis (925243263) has left the board
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 23/12/2021	Event: Mark Andrew Langridge (907440196) has left the board
Date: 23/12/2021	Event: New Board Member Paul Raymond Corver (929075637) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 08/04/2020	Event: Malcolm Graham McCaig (926774701) has left the board
Date: 30/03/2020	Event: Francois-Xavier Bernard Boisseau (926824581) has left the board
Date: 30/03/2020	Event: New Board Member Francois Xavier Bernard Boisseau (908111755) Appointed
Date: 20/03/2020	Event: New Board Member Francois-Xavier Bernard Boisseau (926824581) Appointed
Date: 05/03/2020	Event: New Board Member Malcolm Graham McCaig (926774701) Appointed
Date: 07/01/2020	Event: Michael Logan Glover (909424971) has left the board
Date: 01/11/2019	Event: New Board Member Richard James Finney (910635178) Appointed
Date: 06/09/2019	Event: Alan Craig Pollard (904942144) has left the board
Date: 06/09/2019	Event: Ian James Rigaudbarrett (924542305) has left the board
Date: 01/09/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Kenneth Edward Randall (914266395) has left the board
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Board Member Gregg Daniel Jarvis (925243263) Appointed
Date: 28/06/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Charles Wesley Singh (907326341) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Board Member Ian James Rigaudbarrett (924542305) Appointed
Date: 19/04/2018	Event: New Board Member Alan Craig Pollard (904942144) Appointed
Date: 10/01/2018	Event: Thomas Alexander Booth (915688458) has left the board
Date: 15/11/2017	Event: Thomas Alexander Booth (922225586) has left the board
Date: 15/11/2017	Event: New Board Member Thomas Alexander Booth (915688458) Appointed
Date: 11/08/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Confirmation Statement filed
Date: 13/02/2017	Event: New Board Member Charles Wesley Singh (907326341) Appointed
Date: 25/01/2017	Event: New Board Member Michael Logan Glover (909424971) Appointed
Date: 16/01/2017	Event: Change in Reg. Office
Date: 13/01/2017	Event: New Board Member Thomas Alexander Booth (922225586) Appointed
Date: 13/01/2017	Event: New Board Member Kenneth Edward Randall (914266395) Appointed
Date: 13/01/2017	Event: New Board Member Mark Andrew Langridge (907440196) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

R&Q GAMMA COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£687k

£21.3M

£39.9M

£28.6M

People Overview

6

32

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

£687k

£21.3M

£39.9M

£28.6M

Accounts

People Overview

6

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™