Randall & Quilter Underwriting Management Holdings Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2011
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRqih LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-11 · No cessation recorded
Source record 115860352Show 1 ceased record
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-10
Source record 115858586People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalCorpR Q Central Services LimitedCurrent secretary
Appointed 2013-11-26 · 12 yrs
Show 21 historical appointments
PB
Paul BradbrookResigned director
Resigned 2024-04-22 · Accountant
CR
Christopher RiseboroughResigned director
Resigned 2023-12-20 · Insurance Executive
MM
Matthew MetcalfResigned director
Resigned 2022-09-16 · 1 yr · Chartered Accountant
GJ
Gregg JarvisResigned director
Resigned 2020-01-31 · 2 yrs · Chartered Accountant
SJ
Sangeeta JohnsonResigned director
Resigned 2019-12-16 · 1 yr · Director
RS
Roger SellekResigned director
Resigned 2019-09-30 · Chief Executive Officer
SH
Susan HelsonResigned director
Resigned 2014-02-07 · 1 yr · Director
MD
Michael DeenyResigned director
Resigned 2012-11-29 · 3 yrs · Company Director & Concert Promoter
PS
Philippe SloanResigned director
Resigned 2012-08-28 · 4 yrs · Director
NH
Nicholas HalesResigned director
Resigned 2012-01-23 · 3 yrs · None
AQ
Alan QuilterResigned director
Resigned 2012-01-23 · 11 yrs · Director
MG
Michael GloverResigned director
Resigned 2011-10-11 · 8 yrs · Director
MS
Michael SmithResigned director
Resigned 2011-10-11 · 5 yrs · Solicitor
MB
Michael BellResigned director
Resigned 2011-10-11 · 5 yrs · Director
DP
Dennis PurkissResigned director
Resigned 2011-03-25 · 5 yrs · None
TB
Thomas BoothResigned director
Resigned 2011-03-25 · 6 yrs · None
KR
Kenneth RandallResigned director
Resigned 2011-03-25 · 8 yrs · None
CorpR Q Secretaries LimitedResigned secretary
Resigned 2011-01-25 · 2 yrs
RM
Robin MccoyResigned director
Resigned 2011-01-25 · 6 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active