# R&Q Delta Company Limited

## Details

- **Company number:** [10344871](https://find-and-update.company-information.service.gov.uk/company/10344871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2016
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [R&Q UK Holdings Limited](/group/70224) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Thomas Alexander | director | 24 Aug 2016 | 5 Jan 2018 |
| RANDALL, Kenneth Edward | director | 24 Aug 2016 | 10 Jul 2019 |
| LANGRIDGE, Mark Andrew | director | 24 Aug 2016 | 13 Dec 2019 |
| GLOVER, Michael Logan | director | 24 Aug 2016 | 31 Dec 2019 |
| SELLEK, Roger, Dr | director | 9 Dec 2019 | 14 Jan 2020 |
| JARVIS, Gregg Daniel | director | 31 Jan 2020 | 16 Sep 2022 |
| METCALF, Matthew Alan | director | 16 Sep 2022 | 22 Apr 2024 |
| BRADBROOK, Paul Richard | director | 22 Apr 2024 | 30 Oct 2024 |
| FINNEY, Richard James | director | 9 Dec 2019 |  |
| R&Q CENTRAL SERVICES LIMITED | corporate-secretary | 24 Aug 2016 |  |



## 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 | 24 Aug 2016 | 24 Aug 2016 |
| Mr Kenneth Edward Randall | significant-influence-or-control | 24 Aug 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 | 21 Jul 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1 |
| 31 Dec 2024 | £1 |



## Owned by

R&Q Delta Company Limited → [Randall & Quilter Ii Holdings Limited](/company/07659577) → [R&Q UK Holdings Limited](/company/03671097)




## Directors' other companies

- [FINNEY, Richard James](/person/5361052) - director at [R&Q Reinsurance Company (UK) Limited](/company/01315641)



## Registered address

79,026 companies are registered at this address - likely a registration agent.