R&QUIEM FINANCIAL SERVICES LIMITED

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

This company is commonly known as R&quiem Financial Services Limited. The company was founded 37 years ago and was given the registration number 02192234. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	R&QUIEM FINANCIAL SERVICES LIMITED
Company Number	:	02192234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - 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
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Corporate Secretary	30 June 2014	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	30 June 2014	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	31 March 2015	Active
9, South Parade, Wakefield, WF1 1LR	Secretary	27 July 2004	Active
2 Middle Lane, Stoke Albany, Market Harborough, LE16 8QA	Secretary	-	Active
110, Fenchurch Street, London, England, EC3M 5JT	Secretary	01 April 2014	Active
4 Caldecott Close, Wigston, LE18 3WQ	Secretary	12 September 1997	Active
9, South Parade, Wakefield, United Kingdom, WF1 1LR	Director	22 November 2011	Active
2 Middle Lane, Stoke Albany, Market Harborough, LE16 8QA	Director	-	Active
Beeby Manor, Beeby, Leicester, LE7 3BL	Director	-	Active
The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY	Director	30 April 2004	Active
Farndon Lodge, Smeeton Road, Saddington, LE8 0QT	Director	-	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	01 April 2014	Active
Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU	Director	01 August 2000	Active
9, South Parade, Wakefield, United Kingdom, WF1 1LR	Director	28 September 2012	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	30 June 2014	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	30 June 2014	Active
Crees House, Crees Lane, Newark, NG24 4TJ	Director	16 September 1997	Active
9, South Parade, Wakefield, WF1 1LR	Director	08 May 2006	Active
Manor Farm House, 75 George Lane Notton, Wakefield, WF4 2NQ	Director	30 April 2004	Active
58 Woodview, Cotgrave, Nottingham, NG12 3PG	Director	01 August 2000	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	01 April 2014	Active
9, South Parade, Wakefield, United Kingdom, WF1 1LR	Director	09 May 2012	Active
9, South Parade, Wkaefield, England, WF1 1LR	Director	22 June 2010	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	30 June 2014	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	01 April 2014	Active
Stretton House, 2 White House Court, Soudley, Market Drayton, TF9 2QQ	Director	01 January 1995	Active
The Wick, 12 Lynwood Road, Epsom, KT17 4LD	Director	01 March 2003	Active
110, Fenchurch Street, London, England, EC3M 5JT	Director	30 June 2014	Active
60 Cosby Road, Countesthorpe, Leicester, LE8 5PE	Director	-	Active
9, South Parade, Wakefield, WF1 1LR	Director	08 May 2006	Active
9, South Parade, Wakefield, United Kingdom, WF1 1LR	Director	21 October 2011	Active

People with Significant Control

Randall & Quilter Is Holdings Limited
Notified on	:	06 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, 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

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

R&QUIEM FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement