R&Q INSURANCE SERVICES LIMITED

In Liquidation

General Information

NAME
R&Q INSURANCE SERVICES LIMITED

COMPANY NUMBER
01097308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
20/02/1973 (51 years and 9 months old)

WEBSITE
www.rqih.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/11/1995 04/03/2010
CAVELL MANAGEMENT SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT

TRADING ADDRESSES

The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33k

19.51%

NET WORTH

£3.7M

46.05%

TOTAL LIABILITIES

£886k

203.42%

NET ASSETS

£3.7M

46.05%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER IS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q INSURANCE SERVICES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Christopher Riseborough (926870587) has left the board
Date: 18/11/2024	Event: Paul Richard Bradbrook (914898326) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about R&Q INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33k

19.51%

NET WORTH

£3.7M

46.05%

TOTAL LIABILITIES

£886k

203.42%

NET ASSETS

£3.7M

46.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDALL & QUILTER IS HOLDINGS LTD	Owned: 100.00 %	Shares: 800,000	Price per share: £0.50	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gerard Francis O'Neill 09/01/2008 - Present (16 years and 11 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
R&Q CENTRAL SERVICES LIMITED 26/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 37	View Report
Christopher, Riseborough 20/12/2023 - Present (11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Philip Ogilvie Sheridan 16/07/1992 - 31/12/1994 (2 years and 5 months) Born in Aug 1934	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 27	View Report
Roy Edward Townsend Director: 06/09/1994 - 31/10/2001 (7 years and 1 months) Secretary: 16/07/1992 - 31/10/2001 (9 years and 3 months) Born in Oct 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER INVESTMENT HOLDINGS	N/A	N/A
ACCREDITED INSURANCE EUROPE LIMITED	N/A	N/A
R&Q ETA COMPANY LIMITED	Company is dissolved	View Report
R&Q GAMMA COMPANY LIMITED	Active - Accounts Filed	View Report
RQIH LIMITED	In Administration	View Report
R&Q OAST LIMITED	Non-Trading	View Report
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Company is dissolved	View Report
RANDALL & QUILTER II HOLDINGS LIMITED	In Administration	View Report
INCEPTUM INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 1 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 6 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 7 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 8 LIMITED	Active - Accounts Filed	View Report
R&Q DELTA COMPANY LIMITED	Non-Trading	View Report
R&Q OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q REINSURANCE COMPANY (UK) LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER IS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q CENTRAL SERVICES LIMITED	In Administration	View Report
R&Q INSURANCE SERVICES LIMITED	In Liquidation	View Report
R&QUIEM FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q MGA LIMITED	Company is dissolved	View Report
MI COMMERCIAL RISKS LTD	Active - Accounts Filed	View Report
R&Q MUNRO MA LIMITED	Non-Trading	View Report
R&Q MUNRO SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Christopher Riseborough (926870587) has left the board
Date: 18/11/2024	Event: Paul Richard Bradbrook (914898326) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Board Member Paul Richard Bradbrook (914898326) Appointed
Date: 24/04/2024	Event: Matthew Alan Metcalf (930062508) has left the board
Date: 07/02/2024	Event: New Board Member Christopher Riseborough (926870587) Appointed
Date: 01/01/2024	Event: Alan Kevin Quilter (901314568) has left the board
Date: 01/01/2024	Event: New Board Member Christopher, Riseborough (931742750) Appointed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Board Member Matthew Alan Metcalf (930062508) Appointed
Date: 04/10/2022	Event: Gregg Daniel Jarvis (926994218) has left the board
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Board Member Alan Kevin Quilter (901314568) Appointed
Date: 14/12/2021	Event: Sangeeta Johnson (924798673) has left the board
Date: 05/05/2021	Event: New Board Member Sangeeta Johnson (924798673) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 20/07/2020	Event: Steven John Petch (916240831) has left the board
Date: 25/05/2020	Event: New Board Member Gregg Daniel Jarvis (926994218) Appointed
Date: 07/01/2020	Event: Michael Logan Glover (909424971) has left the board
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 28/09/2018	Event: Alan Kevin Quilter (901314568) has left the board
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Colin David Johnson (902991175) has left the board
Date: 17/08/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 29/07/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Confirmation Statement filed
Date: 15/06/2016	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 28/10/2015	Event: R&Q CENTRAL SERVICES LIMITED (918371091) has left the board
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 08/07/2015	Event: New Accounts filed
Date: 09/06/2015	Event: Change in Reg. Office
Date: 02/02/2015	Event: Mark Andrew Langridge (907440196) has left the board
Date: 12/11/2014	Event: Philip Wragg (915881890) has left the board
Date: 12/11/2014	Event: Mark John Oborne (911712600) has left the board
Date: 12/11/2014	Event: Richard James Finney (910635178) has left the board
Date: 29/07/2014	Event: New Accounts filed
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918371091) Appointed
Date: 19/12/2013	Event: R&Q SECRETARIES LIMITED (913522083) has left the board
Date: 06/08/2013	Event: New Board Member Michael Logan Glover (909424971) Appointed

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R&Q INSURANCE SERVICES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33k

£3.7M

£886k

£3.7M

People Overview

2

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33k

£3.7M

£886k

£3.7M

Accounts

People Overview

2

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™