R&Q COMMERCIAL RISK SERVICES LIMITED

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

This company is commonly known as R&q Commercial Risk Services Limited. The company was founded 13 years ago and was given the registration number 07313009. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	R&Q COMMERCIAL RISK SERVICES LIMITED
Company Number	:	07313009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

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
Affinity House, Bindon Road, Taunton, England, TA2 6AA	Secretary	23 April 2021	Active
Affinity House, Bindon Road, Taunton, England, TA2 6AA	Director	23 April 2021	Active
Affinity House, Bindon Road, Taunton, England, TA2 6AA	Director	23 April 2021	Active
Affinity House, Bindon Road, Taunton, England, TA2 6AA	Director	23 April 2021	Active
Affinity House, Bindon Road, Taunton, England, TA2 6AA	Director	23 April 2021	Active
Affinity House, Bindon Road, Taunton, England, TA2 6AA	Director	01 September 2010	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Corporate Secretary	26 November 2013	Active
110, Fenchurch Street, London, United Kingdom, EC3M 5JT	Corporate Secretary	13 July 2010	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 November 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	16 November 2017	Active
9-13, Fenchurch Street, London, EC3M 5HR	Director	13 July 2010	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	02 February 2012	Active
Affinity House, Bindon Road, Taunton, England, TA2 6AA	Director	08 October 2020	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	27 July 2010	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	16 November 2017	Active
Affinity House, Bindon Road, Taunton, England, TA2 6AA	Director	16 November 2017	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	27 July 2010	Active
9-13, Fenchurch Street, London, EC3M 5HR	Director	27 July 2010	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	12 October 2011	Active

People with Significant Control

Lloyd & Whyte Group Ltd
Notified on	:	28 October 2022
Status	:	Active
Country of residence	:	England
Address	:	Affinity House, Bindon Road, Taunton, England, TA2 6AA
Nature of control	:	Ownership of shares 75 to 100 percent

Stride Ltd
Notified on	:	23 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Affinity House, Bindon Road, Taunton, England, TA2 6AA
Nature of control	:	Ownership of shares 75 to 100 percent

Lloyd & Whyte Group Ltd
Notified on	:	23 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Affinity House, Bindon Road, Taunton, England, TA2 6AA
Nature of control	:	Voting rights 50 to 75 percent

R&Q Mga 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

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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-07-31	Persons with significant control	Notification of a person with significant control.	Download
2023-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-31	Confirmation statement	Confirmation statement with updates.	Download
2023-07-17	Accounts	Accounts with accounts type small.	Download
2023-03-13	Change of name	Certificate change of name company.	Download
2023-02-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-11-04	Capital	Capital statement capital company with date currency figure.	Download
2022-11-04	Capital	Legacy.	Download
2022-11-04	Insolvency	Legacy.	Download
2022-11-04	Resolution	Resolution.	Download
2022-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-13	Accounts	Accounts with accounts type small.	Download
2021-11-09	Accounts	Accounts with accounts type full.	Download
2021-07-29	Confirmation statement	Confirmation statement with updates.	Download
2021-06-02	Resolution	Resolution.	Download
2021-05-12	Incorporation	Memorandum articles.	Download
2021-05-12	Resolution	Resolution.	Download
2021-04-27	Persons with significant control	Notification of a person with significant control.	Download
2021-04-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download
2021-04-27	Officers	Termination director company with name termination date.	Download
2021-04-27	Officers	Termination director company with name termination date.	Download