# R&Q Capital No. 1 Limited

## Details

- **Company number:** [07382921](https://find-and-update.company-information.service.gov.uk/company/07382921)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2010
- **Registered office:** WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [R&Q UK Holdings Limited](/group/70224) (12 companies)


## 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 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 |  |
| Mr Kenneth Edward Randall | significant-influence-or-control | 6 Apr 2016 | 10 Jul 2019 |
| 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 |




## Owned by

R&Q Capital No. 1 Limited → [Randall & Quilter Ii Holdings Limited](/company/07659577) → [R&Q UK Holdings Limited](/company/03671097)




## Directors' other companies

- [COLTHURST, Henry Nicholas](/person/6537418) - director at [Lord Mayor's Show Limited](/company/04800489)
- [COLTHURST, Henry Nicholas](/person/6537418) - director at [Somers Syndicate Management Limited](/company/13806081)
- [KING, John Bryan](/person/6880946) - director at [Jblk Consultancy Services Limited](/company/15910418)



## Registered address

386 companies are registered at this address - likely a registration agent.



