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R&Q Syndicate Management Limited

R&Q Syndicate Management Limited is a liquidation company incorporated on 5 October 2006 with the registered office located in Birmingham, West Midlands. R&Q Syndicate Management Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05957729
Private limited company
Age
19 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Sep 2025 (1 month ago)
Previous address was The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England
Telephone
02030964000
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1964 • Insurance Executive
Director • I.T. Director • British • Lives in England • Born in Sep 1974
Director • Accountant • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1979
Director • Non-Executive Director • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Inceptum Insurance Company Limited
R&Q Central Services Limited, Francois-Xavier Bernard Boisseau, and 2 more are mutual people.
Active
R&Q Capital No. 8 Limited
John Bryan King, R&Q Central Services Limited, and 2 more are mutual people.
Active
R&Q Capital No. 6 Limited
John Bryan King, R&Q Central Services Limited, and 2 more are mutual people.
Active
R&Q Capital No. 7 Limited
John Bryan King, R&Q Central Services Limited, and 2 more are mutual people.
Active
R&Q Capital No. 1 Limited
John Bryan King, R&Q Central Services Limited, and 2 more are mutual people.
Active
R&Q Munro Ma Limited
John Bryan King, R&Q Central Services Limited, and 1 more are mutual people.
Active
R&Q Munro Services Company Limited
John Bryan King, R&Q Central Services Limited, and 1 more are mutual people.
Active
R&Q Gamma Company Limited
Francois-Xavier Bernard Boisseau and Christopher Riseborough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£854.99K
Increased by £853.55K (+59523%)
Turnover
£100K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£943.18K
Decreased by £3.59K (-0%)
Total Liabilities
-£463.86K
Increased by £13.86K (+3%)
Net Assets
£479.32K
Decreased by £17.45K (-4%)
Debt Ratio (%)
49%
Increased by 1.65% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Henry Nicholas Almroth Colthurst Appointed
5 Months Ago on 13 May 2025
Mr John Bryan King Appointed
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Francois-Xavier Bernard Boisseau Resigned
11 Months Ago on 31 Oct 2024
Malcolm Graham Mccaig Resigned
11 Months Ago on 31 Oct 2024
R&Q Central Services Limited Details Changed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Statement of affairs
Submitted on 16 Sep 2025
Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 13 May 2025
Submitted on 16 May 2025
Secretary's details changed for R&Q Central Services Limited on 31 July 2024
Submitted on 16 May 2025
Appointment of Mr John Bryan King as a director on 13 May 2025
Submitted on 14 May 2025
Registered office address changed from , the Mermaid 2 Puddle Dock, Blackfriars, London, EC4V 3DB, England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from , 71 Fenchurch Street, London, EC3M 4BS, England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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