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All Information about:
Name

R&Q Syndicate Management Limited
Address
71 Fenchurch Street
London
EC3M 4BS
VAT ID no VAT ID available
Company No. 05957729 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Vibe Syndicate Management Limited
  • Ritc Syndicate Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Randall & Quilter Ii Holdings Limited Status: Active Notified: 21/05/2021 Companies House Number: 07659577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Mcfarland, Andrew London, England Status: Active Notified: 03/10/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 03/08/2021 Role: Secretary
    Boisseau, Francois-Xavier Bernard London, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 31/10/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donovan, Paul Stephen London, England Status: Ceased Notified: 31/05/2012 Ceased: 23/08/2024 Date of Birth: 09/1974 Occupation: I.t. Director Role: Director Country of Residence: England Nationality: British
    England, Joseph Edward London Status: Ceased Notified: 18/10/2018 Ceased: 31/12/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    King, John Bryan London, England Status: Ceased Notified: 19/05/2021 Ceased: 09/07/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirk, Nicholas George London, England Status: Ceased Notified: 19/12/2019 Ceased: 23/08/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mccaig, Malcolm Graham London, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 31/10/2024 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfarland, Andrew, Mr London, England Status: Ceased Notified: 03/10/2022 Ceased: 23/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Riseborough, Christopher London, England Status: Ceased Notified: 31/07/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British