EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

R&Q MGA Limited

Address
71 Fenchurch Street
London
EC3M 4BS
VAT ID no VAT ID available
Company No. 05337045 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 January 2005
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)65120 - Non-life insurance
Previous Names
  • R&Q Risk Services UK Limited
  • Continuum Holdings Limited
  • Inhoco 4086 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Randall & Quilter Underwriting Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07504909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Metcalf, Matthew Alan London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quilter, Alan Kevin London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 26/11/2013 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB MI Specialty LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2021 Companies House Number: 07313009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Milestone Risk Solutions Limited Status: Ceased Notified: 04/04/2018 Ceased: 20/02/2020 Companies House Number: 08397254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors