R&Q Capital No. 1 Limited
- Company number
- 07382921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2010
- Nature of business
- Non-life insurance
- Corporate group
- R&Q UK Holdings Limited (12 companies)
Registered office
Previous names
- R&Q Capital No.1 Limited (until 1 Oct 2013)
- R&Q Capital No 1 Limited (until 2 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, John Bryan | Director | 11 Mar 2025 | |
| COLTHURST, Henry Nicholas | Director | 1 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Randall & Quilter Investment Holdings, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2018 |
| Mr Kenneth Edward Randall | Significant Influence Or Control | 6 Apr 2016 | 10 Jul 2019 |
| Randall & Quilter Ii Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2018 |
Accounts
Connections
Owned by
R&Q Capital No. 1 Limited → Randall & Quilter Ii Holdings Limited → R&Q UK Holdings Limited
Directors’ other companies
- COLTHURST, Henry Nicholas - Director at Lord Mayor's Show Limited
- COLTHURST, Henry Nicholas - Director at Somers Syndicate Management Limited
- KING, John Bryan - Director at Jblk Consultancy Services Limited
Registered address
385 companies are registered at this address - likely a registration agent.