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All Information about:
Name

Randall & Quilter Captive Holdings Limited
Address
71 Fenchurch Street
London
EC3M 4BS
VAT ID no VAT ID available
Company No. 07650726 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 May 2011
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rqih Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671097 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: 27/05/2011 Date of Birth: 04/1951 Occupation: None Role: Director Country of Residence: England Nationality: British
    R&q Central Services Limited, London, England Status: Active Notified: 26/11/2013 Role: Secretary