RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randall & Quilter Captive Holdings Limited. The company was founded 13 years ago and was given the registration number 07650726. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
Company Number	:	07650726
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2011
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, London, England, EC3R 7BB	Corporate Secretary	26 November 2013	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	16 September 2022	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	27 May 2011	Active
110, Fenchurch Street, London, England, EC3M 5JT	Corporate Secretary	27 May 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	27 May 2011	Active
2, Minster Court, London, United Kingdom, EC3R 7BB	Director	27 May 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	14 October 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	16 December 2019	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	27 May 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	14 October 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	30 September 2019	Active

People with Significant Control

Mr Kenneth Edward Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control	:	Significant influence or control

Rqih Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	71, Fenchurch Street, London, England, EC3M 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement