The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Quick, Seymour Merrill Dominique
    Deputy Ceo born in September 1985
    Individual (4 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Green, Charlotte Jayne
    Individual (11 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Ralf, Robert Terence
    Ceo born in December 1974
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Lancelot Walker
    Chief Operating Officer born in March 1965
    Individual (6 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Neil Douglas Smith
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Gildea, Richard John
    Co Director born in March 1978
    Individual (8 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Maytum, Rob Barry
    Group Head Of Finance born in August 1985
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Yeong, Abel Choung Howe
    Company Director born in December 1984
    Individual
    Officer
    2019-09-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Bowers, Martin Ronald
    Insurance Consultant born in June 1945
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2006-12-31
    OF - Director → CIF 0
    Bowers, Martin Ronald
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Till, Michael John
    Insurance Executive born in March 1939
    Individual
    Officer
    2007-06-01 ~ 2009-11-21
    OF - Director → CIF 0
  • 4
    Sliwinska-judd, Katarzyna Maria Weronika
    Insurance Broking born in October 1947
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Hall, Brian Ralph
    Retired Director born in April 1941
    Individual
    Officer
    2001-04-01 ~ 2012-03-25
    OF - Director → CIF 0
  • 6
    Haynes, Michael Ronald
    Individual
    Officer
    2003-01-30 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 7
    Cobb, Michael Gerald
    Insurance Broker born in November 1944
    Individual
    Officer
    2000-01-27 ~ 2012-03-25
    OF - Director → CIF 0
  • 8
    Guest, Robert Austin
    General Counsel born in May 1960
    Individual (27 offsprings)
    Officer
    2024-05-09 ~ 2025-02-03
    OF - Director → CIF 0
  • 9
    Brown, Colin Edward
    Insurance Broker born in September 1952
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Persad, Jirjodhan Dominic
    Co Director born in March 1965
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ 2021-07-27
    OF - Director → CIF 0
  • 11
    Luff, Alan Roger
    Insurance Broker born in November 1950
    Individual
    Officer
    2001-02-28 ~ 2003-02-10
    OF - Director → CIF 0
    Luff, Alan Roger
    Individual
    Officer
    2002-12-01 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 12
    Leslie, Mark Stuart Michael
    Insurance Broker born in September 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Bye, Andrew Malcolm
    Chartered Insurance Practitioner born in March 1964
    Individual (19 offsprings)
    Officer
    2020-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Choy, Yuk Leung
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Smith, Richard George
    Insurance Analyst born in December 1978
    Individual
    Officer
    2011-07-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 16
    Packham, James Edwin Christopher
    Insurance Broker born in April 1948
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Johnson, Ian William
    Finance Director born in April 1947
    Individual
    Officer
    2005-03-02 ~ 2007-03-29
    OF - Director → CIF 0
  • 18
    Jackson, Martin Paul
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2008-06-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Jackson, Martin Paul
    Insurance Broker born in February 1950
    Individual (3 offsprings)
    2008-06-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Wint, David
    Insurance Broker born in August 1960
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2020-08-01
    OF - Director → CIF 0
    2021-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Carmichael, David John
    Chartered Accountant born in March 1949
    Individual
    Officer
    2001-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Crook, Douglas John
    Individual
    Officer
    2000-01-27 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 22
    Beekmeyer, Keith David
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Cobb, Mary
    Director born in January 1946
    Individual
    Officer
    2000-01-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Clarke, Brian John
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    2021-01-14 ~ 2021-02-25
    OF - Director → CIF 0
  • 25
    Smith, Neil Douglas
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2024-02-02
    OF - Director → CIF 0
    Smith, Neil Douglas
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2023-03-08
    OF - Secretary → CIF 0
    Neil Douglas Smith
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 26
    Cant, Michael John
    Insurance Executive born in May 1952
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 27
    Meyer, Richard E
    Retired Co Director born in August 1933
    Individual
    Officer
    2001-04-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 28
    Cranfield, Michael Jon
    Co Director born in July 1967
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ 2021-07-27
    OF - Director → CIF 0
  • 29
    Davis, Jonathan Scott
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 30
    Cheng, Cheung Fuk
    Lawyer born in August 1952
    Individual
    Officer
    2019-09-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-21 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 32
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-21 ~ 2000-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QRG BROKERS LIMITED

Previous names
NEWPOINT BROKERS LIMITED - 2025-01-02
NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2017-12-31
1 GBP2016-12-31
Fixed Assets - Investments
78,500 GBP2017-12-31
78,500 GBP2016-12-31
Fixed Assets
78,501 GBP2017-12-31
78,501 GBP2016-12-31
Debtors
Current
770,762 GBP2017-12-31
645,372 GBP2016-12-31
Current assets - Investments
75,000 GBP2017-12-31
75,000 GBP2016-12-31
Cash at bank and in hand
4,547,709 GBP2017-12-31
1,883,355 GBP2016-12-31
Current Assets
5,393,471 GBP2017-12-31
2,603,727 GBP2016-12-31
Creditors
Current
-4,350,559 GBP2017-12-31
-1,444,024 GBP2016-12-31
Net Current Assets/Liabilities
1,042,912 GBP2017-12-31
1,159,703 GBP2016-12-31
Total Assets Less Current Liabilities
1,121,413 GBP2017-12-31
1,238,204 GBP2016-12-31
Net Assets/Liabilities
850,232 GBP2017-12-31
867,023 GBP2016-12-31
Equity
Called up share capital
738,001 GBP2017-12-31
738,001 GBP2016-12-31
Capital redemption reserve
100,691 GBP2017-12-31
100,691 GBP2016-12-31
Retained earnings (accumulated losses)
11,540 GBP2017-12-31
28,331 GBP2016-12-31
Equity
850,232 GBP2017-12-31
867,023 GBP2016-12-31
Intangible Assets - Gross Cost
32,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,301 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,300 GBP2016-12-31
Property, Plant & Equipment
Computers
1 GBP2017-12-31
1 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222,500 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
222,500 GBP2017-12-31
222,500 GBP2016-12-31
Administrative Expenses
1,402,977 GBP2017-01-01 ~ 2017-12-31
1,490,883 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • QRG BROKERS LIMITED
    Info
    NEWPOINT BROKERS LIMITED - 2025-01-02
    NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
    SINOASIA (UK) LIMITED - 2020-06-08
    TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
    HMA INSURANCE BROKERS LIMITED - 2007-06-05
    HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
    MGC VENTURES LIMITED - 2001-04-02
    WIDEPOINT LIMITED - 2000-02-04
    Registered number 03911171
    Dixon House 1 Lloyds Avenue, 5th Floor, London EC3M 5JD
    Private Limited Company incorporated on 2000-01-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • QRG BROKERS LIMITED
    S
    Registered number 03911171
    17, Bevis Marks, 7th Floor, London, London, United Kingdom, EC3A 7LN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • QRG BROKERS LIMITED
    S
    Registered number 03911171
    Dixon House, 1 Lloyds Avenue, 5th Floor, London, England, EC3M 5JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NEWPOINT INSURANCE BROKERS LIMITED
    S
    Registered number 03911171
    7th Floor, 17 Bevis Marks, London, EC3A 7LN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CONSUL UNDERWRITING SERVICES LIMITED - 2012-01-26
    BROXHAM LTD - 2008-07-18
    The St Botolph Building, 138 Houndsditch, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,210 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    60 Wensleydale Road, Hampton, Middlesex
    Active Corporate (1 parent)
    Person with significant control
    2023-07-27 ~ 2024-08-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
    Officer
    2023-07-27 ~ 2024-08-31
    CIF 3 - LLP Designated Member → ME
  • 2
    COVER PARTNERS LIMITED - 2010-12-14
    Unit 11 Foundry Lane, Earls Colne, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SPECIALTYRISKRE SERVICES PLC - 2024-11-13
    GET COVER PLC - 2024-11-13
    GET COVER LIMITED - 2022-12-02
    TRAVEL AND MEDICAL INSURANCE SERVICES LTD - 2022-10-27
    17 Bevis Marks 8th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -199,545 GBP2021-09-30
    Person with significant control
    2021-06-10 ~ 2022-10-01
    CIF 8 - Has significant influence or control → OE
  • 4
    SIT BACK LIMITED - 2021-01-26
    TOBELL UNDERWRITING AGENCY LIMITED - 2019-06-05
    7 Pretoria Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2021-01-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-12-31
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.