R&Q Delta Company Limited
- Company number
- 10344871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- R&Q UK Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Richard James | Director | 9 Dec 2019 | |
| R&Q CENTRAL SERVICES LIMITED | Corporate-Secretary | 24 Aug 2016 | |
| BRADBROOK, Paul Richard | Director | 22 Apr 2024 | 30 Oct 2024 |
| METCALF, Matthew Alan | Director | 16 Sep 2022 | 22 Apr 2024 |
| JARVIS, Gregg Daniel | Director | 31 Jan 2020 | 16 Sep 2022 |
| SELLEK, Roger, Dr | Director | 9 Dec 2019 | 14 Jan 2020 |
| GLOVER, Michael Logan | Director | 24 Aug 2016 | 31 Dec 2019 |
| LANGRIDGE, Mark Andrew | Director | 24 Aug 2016 | 13 Dec 2019 |
| RANDALL, Kenneth Edward | Director | 24 Aug 2016 | 10 Jul 2019 |
| BOOTH, Thomas Alexander | Director | 24 Aug 2016 | 5 Jan 2018 |
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 |
21 Jul 2020 | |
| Mr Kenneth Edward Randall | Significant Influence Or Control | 24 Aug 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 |
24 Aug 2016 | 24 Aug 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Owned by
R&Q Delta Company Limited → Randall & Quilter Ii Holdings Limited → R&Q UK Holdings Limited
Directors’ other companies
- FINNEY, Richard James - Director at R&Q Reinsurance Company (UK) Limited
- R&Q CENTRAL SERVICES LIMITED - Corporate-Secretary at R&Q Munro Services Company Limited
- R&Q CENTRAL SERVICES LIMITED - Corporate-Secretary at R&Q Capital No. 1 Limited
Registered address
91,922 companies are registered at this address - likely a registration agent.