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R&Q Insurance Services Limited

R&Q Insurance Services Limited is a liquidation company incorporated on 20 February 1973 with the registered office located in Birmingham, West Midlands. R&Q Insurance Services Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01097308
Private limited company
Age
52 years
Incorporated 20 February 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 1 month ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (24 days ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1976
Director • Global Legacy SVP • British • Lives in England • Born in May 1979
Randall & Quilter Is Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R&Q Oast Limited
R&Q Central Services Limited, Christopher Riseborough, and 1 more are mutual people.
Active
R&Q Munro Services Company Limited
R&Q Central Services Limited, Christopher Riseborough, and 1 more are mutual people.
Active
Randall & Quilter Underwriting Management Holdings Limited
R&Q Central Services Limited, Christopher Riseborough, and 1 more are mutual people.
Active
R&Q Munro Ma Limited
R&Q Central Services Limited and are mutual people.
Active
R&Q Overseas Holdings Limited
R&Q Central Services Limited, Christopher Riseborough, and 1 more are mutual people.
Active
Inceptum Insurance Company Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
Active
R&Q Syndicate Management Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
Active
R&Q Capital No. 8 Limited
R&Q Central Services Limited and Christopher Riseborough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£33K
Decreased by £8K (-20%)
Turnover
£230K
Decreased by £89K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£11.01M
Decreased by £385K (-3%)
Total Liabilities
-£7.35M
Increased by £2.74M (+59%)
Net Assets
£3.66M
Decreased by £3.13M (-46%)
Debt Ratio (%)
67%
Increased by 26.3% (+65%)
Latest Activity
Christopher Riseborough Resigned
10 Months Ago on 1 Nov 2024
Paul Richard Bradbrook Resigned
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Paul Richard Bradbrook Appointed
1 Year 4 Months Ago on 22 Apr 2024
Matthew Alan Metcalf Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Christopher, Riseborough Appointed
1 Year 8 Months Ago on 20 Dec 2023
Alan Kevin Quilter Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Christopher Riseborough as a director on 1 November 2024
Submitted on 14 Nov 2024
Statement of affairs
Submitted on 1 Oct 2024
Registered office address changed from Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT on 17 September 2024
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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