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R&Q Gamma Company Limited

R&Q Gamma Company Limited is an active company incorporated on 24 October 1977 with the registered office located in London, City of London. R&Q Gamma Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01335239
Private limited company
Age
47 years
Incorporated 24 October 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
3 Lloyd's Avenue
London
EC3N 3DS
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 71 Fenchurch Street London EC3M 4BS
Telephone
Unreported
Email
Available in Endole App
Website
Rlam.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Francois-Xavier Bernard Boisseau
Director • British • Lives in UK • Born in Jul 1961
Christopher Riseborough
Director • British • Lives in England • Born in May 1979
Malcolm Graham McCaig
Director • Non-Executive Director • British • Lives in England • Born in May 1955
Mr Riseborough, Christopher
Director • SVP Legacy M&A • British • Lives in UK • Born in May 1979
Richard James Finney
Director • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inceptum Insurance Company Limited
Richard James Finney, Francois-Xavier Bernard Boisseau, and 3 more are mutual people.
Active
R&Q Reinsurance Company (UK) Limited
Richard James Finney, Malcolm Graham McCaig, and 1 more are mutual people.
Active
R&Q Syndicate Management Limited
Francois-Xavier Bernard Boisseau and Christopher Riseborough are mutual people.
Active
R&Q Capital No. 8 Limited
Mark John Tilney and Christopher Riseborough are mutual people.
Active
R&Q Capital No. 6 Limited
Mark John Tilney and Christopher Riseborough are mutual people.
Active
R&Q Capital No. 7 Limited
Mark John Tilney and Christopher Riseborough are mutual people.
Active
Finality Services Limited
Mark John Tilney and Christopher Riseborough are mutual people.
Active
Ecclesiastical Insurance Office Public Limited Company
Francois-Xavier Bernard Boisseau is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£468K
Decreased by £219K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.47M
Decreased by £3.12M (-5%)
Total Liabilities
-£42.03M
Increased by £2.08M (+5%)
Net Assets
£23.44M
Decreased by £5.21M (-18%)
Debt Ratio (%)
64%
Increased by 5.96% (+10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
R & Q Central Services Limited Resigned
5 Months Ago on 31 Mar 2025
Christopher Riseborough Details Changed
6 Months Ago on 17 Feb 2025
Mr Malcolm Graham Mccaig Details Changed
6 Months Ago on 17 Feb 2025
Mr Richard James Finney Details Changed
6 Months Ago on 17 Feb 2025
Mr Francois-Xavier Bernard Boisseau Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Randall & Quilter Ii Holdings Limited (Uk) (PSC) Appointed
4 Years Ago on 30 Apr 2021
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Documents
Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 3 Lloyd's Avenue London EC3N 3DS on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Notification of Randall & Quilter Ii Holdings Limited (Uk) as a person with significant control on 30 April 2021
Submitted on 20 May 2025
Withdrawal of a person with significant control statement on 20 May 2025
Submitted on 20 May 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Director's details changed for Mr Malcolm Graham Mccaig on 17 February 2025
Submitted on 15 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 15 May 2025
Director's details changed for Christopher Riseborough on 17 February 2025
Submitted on 15 May 2025
Director's details changed for Mr Francois-Xavier Bernard Boisseau on 17 February 2025
Submitted on 15 May 2025
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Repayment History
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