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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 5
  • 1
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    2001-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Beverley Jane
    Individual (1 offspring)
    Officer
    2015-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Randall, Kenneth Edward
    Accountant born in May 1948
    Individual (30 offsprings)
    Officer
    2001-05-23 ~ dissolved
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2013-06-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED
    - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12 03593065
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05 03593065
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04 03593065
    LAW 1005 LIMITED - 1999-01-06
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (1 parent, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Quilter, Alan Kevin
    Director
    Individual (13 offsprings)
    Officer
    2001-05-23 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 2
    Watt, Jeremy
    Individual
    Officer
    2005-10-13 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 3
    Glover, Michael
    Individual (19 offsprings)
    Officer
    2008-12-11 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 4
    Craig, Miranda Cathryn
    Individual
    Officer
    2011-11-29 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 5
    Randall, Mark Edward
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2010-08-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-05-23 ~ 2001-05-25
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R&Q SECRETARIES LIMITED

Previous name
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31
Related profiles found in government register
  • R&Q SECRETARIES LIMITED
    Info
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    Registered number 04222508
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 and dissolved on 2018-02-13 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • R&Q SECRETARIES LIMITED
    S
    Registered number 04222508
    110, Fenchurch Street, London, EC3M 5JT
    ENGLAND & WALES
    CIF 1
  • R&Q SECRETARIES LIMITED
    S
    Registered number 04222508
    110, Fenchurch Street, London, England, EC3M 5JT
    ENGLAND AND WALES
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ALTUS CONSORTIUM PARTNERS LLP - 2011-04-13
    PROSPECT NUMBER 74 LLP - 2011-04-08
    110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    110 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
    COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25
    AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19
    CHERILKARN LIMITED - 1979-12-31
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    EMDRUID LIMITED - 1992-06-22
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    INHOCO 4089 LIMITED - 2005-05-19
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    Gallery 7, Office 731 1 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ now
    CIF 45 - Secretary → ME
Ceased 37
  • 1
    36 Old Jewry, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2010-03-29 ~ 2013-11-26
    CIF 42 - Secretary → ME
  • 2
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31 05989679, 07066541, 07066562... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ 2013-11-26
    CIF 9 - Secretary → ME
  • 3
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31 05989679, 07066541, 07066562... (more)
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17 05989679, 07066541, 07066562... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-10 ~ 2013-11-26
    CIF 7 - Secretary → ME
  • 4
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2009-02-11 ~ 2013-11-26
    CIF 23 - Secretary → ME
  • 5
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ 2013-11-26
    CIF 35 - Secretary → ME
  • 6
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-10 ~ 2013-11-26
    CIF 22 - Secretary → ME
  • 7
    EUROMONEY LIMITED - 2024-02-08 15236090
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    4 Bouverie Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-13 ~ 2010-09-23
    CIF 41 - Secretary → ME
  • 8
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ 2015-03-20
    CIF 8 - Secretary → ME
  • 9
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ 2013-11-28
    CIF 11 - Secretary → ME
  • 10
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08 04290090
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2013-11-26
    CIF 21 - Secretary → ME
  • 11
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01 04577053
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-20 ~ 2013-11-26
    CIF 20 - Secretary → ME
  • 12
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    2010-07-13 ~ 2013-11-26
    CIF 19 - Secretary → ME
  • 13
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-29 ~ 2014-03-13
    CIF 10 - Secretary → ME
  • 14
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED - 2014-10-29 05989679, 07066541, 07066562... (more)
    21 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-07-10 ~ 2013-11-26
    CIF 6 - Secretary → ME
  • 15
    EC3 SOLUTIONS LIMITED - 2012-10-16 04304002
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ 2013-11-26
    CIF 40 - Secretary → ME
  • 16
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ 2013-11-26
    CIF 16 - Secretary → ME
  • 17
    R&Q BROKING SERVICES LIMITED - 2013-02-01
    REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-19 ~ 2013-11-26
    CIF 26 - Secretary → ME
  • 18
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05 09939234
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-29 ~ 2013-11-26
    CIF 44 - Secretary → ME
  • 19
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02 05989679, 07066541, 07066562... (more)
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-21 ~ 2013-11-26
    CIF 18 - Secretary → ME
  • 20
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ 2013-11-26
    CIF 5 - Secretary → ME
  • 21
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2008-12-11 ~ 2013-11-26
    CIF 38 - Secretary → ME
  • 22
    CALLIDUS GROUP LIMITED - 2012-10-16 09939232
    MANDERLEY SERVICES LIMITED - 2008-03-10 09842901
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2013-11-26
    CIF 4 - Secretary → ME
  • 23
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2013-11-26
    CIF 25 - Secretary → ME
  • 24
    110 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-05 ~ 2013-11-26
    CIF 1 - Secretary → ME
  • 25
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-23 ~ 2013-11-26
    CIF 30 - Secretary → ME
  • 26
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04 02741056
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21 04335235
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-11 ~ 2013-11-26
    CIF 39 - Secretary → ME
  • 27
    LUDGATE NO. 1 LIMITED - 2012-09-25
    LUDGATE INSURANCE COMPANY LIMITED - 2009-07-09
    110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ 2013-11-26
    CIF 34 - Secretary → ME
  • 28
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-23 ~ 2013-11-26
    CIF 29 - Secretary → ME
  • 29
    RENAISSANCE CAPITAL PARTNERS LIMITED - 2008-01-23 06297129
    RSQ MANAGEMENT LIMITED - 2000-10-18
    LONGBERRY LIMITED - 2000-07-12
    110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ 2013-11-26
    CIF 37 - Secretary → ME
  • 30
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06 03671097
    LAW 988 LIMITED - 1998-11-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    2008-12-11 ~ 2013-11-26
    CIF 36 - Secretary → ME
  • 31
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2008-12-11 ~ 2013-11-26
    CIF 33 - Secretary → ME
  • 32
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ 2013-11-28
    CIF 43 - Secretary → ME
  • 33
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ 2013-11-26
    CIF 14 - Secretary → ME
  • 34
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    2011-06-07 ~ 2013-11-26
    CIF 12 - Secretary → ME
  • 35
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2011-06-07 ~ 2013-11-26
    CIF 13 - Secretary → ME
  • 36
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-01-25 ~ 2013-11-26
    CIF 2 - Secretary → ME
  • 37
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 1996-11-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2013-11-26
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.