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Randall & Quilter Underwriting Management Holdings Limited

Randall & Quilter Underwriting Management Holdings Limited is an active company incorporated on 25 January 2011 with the registered office located in London, City of London. Randall & Quilter Underwriting Management Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07504909
Private limited company
Age
14 years
Incorporated 25 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 197 days
Dated 8 February 2024 (1 year 7 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1976
Director • Insurance Executive • British • Lives in England • Born in May 1979
Rqih Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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R&Q Munro Services Company 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
Vibe Services Management 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £595.33K (-100%)
Total Liabilities
-£2
Decreased by £357.75K (-100%)
Net Assets
£1
Decreased by £237.58K (-100%)
Debt Ratio (%)
67%
Increased by 6.57% (+11%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Christopher Riseborough Resigned
10 Months Ago on 1 Nov 2024
Paul Richard Bradbrook Resigned
10 Months Ago on 30 Oct 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
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Alan Kevin Quilter Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Christopher, Riseborough Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
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
Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 20 Feb 2024
Second filing for the appointment of Christopher Riseborough as a director
Submitted on 13 Feb 2024
Appointment of Mr Christopher, Riseborough as a director on 20 December 2023
Submitted on 28 Dec 2023
Repayment History
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