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R&Q GAMMA COMPANY LIMITED

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

This company is commonly known as R&q Gamma Company Limited. The company was founded 47 years ago and was given the registration number 01335239. 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 GAMMA COMPANY LIMITED
Company Number:01335239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1977
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, EC3M 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, EC3M 4BS

Corporate Secretary29 December 2016Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director10 March 2020Active
71, Fenchurch Street, London, EC3M 4BS

Director30 October 2019Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director14 February 2020Active
71, Fenchurch Street, London, EC3M 4BS

Director03 May 2023Active
71, Fenchurch Street, London, EC3M 4BS

Director09 January 2023Active
55 Gracechurch Street, London, EC3V 0UF

Secretary22 March 2003Active
Penny Royal 1a Glen Avenue, Lexden, Colchester, CO3 3RP

Secretary-Active
Hunters Park, Groton, Sudbury, CO10 5EH

Secretary01 April 1996Active
55, Gracechurch Street, London, EC3V 0RL

Corporate Secretary03 June 2005Active
71, Fenchurch Street, London, EC3M 4BS

Director29 December 2016Active
71, Fenchurch Street, London, EC3M 4BS

Director17 December 2021Active
Wynlands Horkesley Road, Wormingford, Colchester, CO6 3AW

Director-Active
Briarwood Chapel Road, Langham, Colchester, CO4 5NY

Director01 January 1996Active
The Hall White Womens Lane, Eyke, Woodbridge, IP12 2SY

Director08 February 2000Active
71, Fenchurch Street, London, EC3M 4BS

Director29 December 2016Active
55 Gracechurch Street, London, EC3V 0RL

Director19 May 2014Active
30 Wheatmoss, Chelford, SK11 9SP

Director31 October 2006Active
Flat 4 Stuart House, St Peters Street, Colchester, CO1 1BQ

Director03 October 2000Active
71, Fenchurch Street, London, EC3M 4BS

Director11 October 2018Active
Tarkwa Daisy Green, Groton, Sudbury, CO10 5EN

Director-Active
Springfields, Maldon Road Stanway, Colchester, CO3 5SJ

Director-Active
71, Fenchurch Street, London, EC3M 4BS

Director29 December 2016Active
Brookdale Cottage, Bowes Gate Road, Bunbury, CW6 9PP

Director10 January 2006Active
55 Gracechurch Street, London, EC3V 0RL

Director05 April 2012Active
55 Gracechurch Street, London, EC3V 0RL

Director15 April 2013Active
55 Gracechurch Street, London, EC3V 0RL

Director13 February 2013Active
Woodsetts 9 Tapwoods, Colchester, CO3 3TJ

Director-Active
101 Kings Road, Westcliff On Sea, SS0 8PH

Director-Active
6 Acland Avenue, Lexden, Colchester, CO3 3RS

Director12 November 1997Active
71, Fenchurch Street, London, EC3M 4BS

Director09 April 2018Active
71, Fenchurch Street, London, EC3M 4BS

Director29 December 2016Active
Leverets Walk, Niton Road, Rookley, Ventnor, Isle Of Wight, United Kingdom, PO38 3NR

Director09 April 2018Active
55 Gracechurch Street, London, EC3V 0RL

Director13 February 2013Active
Beeson End Orchard, Beeson End Lane, Harpenden, AL5 2AB

Director04 March 1999Active

People with Significant Control

Mr Kenneth Edward Randall
Notified on:29 December 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:71, Fenchurch Street, London, EC3M 4BS
Nature of control:
  • Significant influence or control
Randall & Quilter Investment Holdings Ltd.
Notified on:29 December 2016
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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