This company is commonly known as R&quiem Financial Services Limited. The company was founded 36 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.
| 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 | : |
|
| Registered Address | : | 71 Fenchurch Street, London, United Kingdom, EC3M 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2017-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-13 | Officers | Change corporate secretary company with change date. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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