1
Company Director born in September 1951
Individual (1 offspring)
Officer
2002-10-30 ~ 2011-12-19
OF - Director → CIF 0
2
Insurance Executive born in April 1951
Individual (13 offsprings)
Officer
2010-01-20 ~ 2018-01-13
OF - Director → CIF 0
3
Director born in January 1965
Individual (23 offsprings)
Officer
2018-01-13 ~ 2024-12-31
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2018-01-13 ~ 2024-12-31
OF - Secretary → CIF 0
4
Director born in October 1987
Individual (1 offspring)
Officer
2025-01-07 ~ 2025-09-10
OF - Director → CIF 0
5
Director born in November 1980
Individual
Officer
2011-04-02 ~ 2022-08-01
OF - Director → CIF 0
6
Accountant born in July 1949
Individual
Officer
2003-07-01 ~ 2007-03-09
OF - Director → CIF 0
7
Company Director born in March 1950
Individual (2 offsprings)
Officer
2002-10-30 ~ 2017-11-15
OF - Director → CIF 0
8
Consultant born in January 1952
Individual (3 offsprings)
Officer
2003-06-10 ~ 2006-06-30
OF - Director → CIF 0
9
Consultant born in September 1951
Individual (3 offsprings)
Officer
2006-07-01 ~ 2009-02-13
OF - Director → CIF 0
10
Director born in February 1960
Individual (5 offsprings)
Officer
2010-12-13 ~ 2018-01-13
OF - Director → CIF 0
11
Born in May 1948
Individual (30 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-13
PE - Has significant influence or control → CIF 0
12
Company Director born in August 1948
Individual
Officer
2002-10-30 ~ 2014-09-30
OF - Director → CIF 0
Individual
Officer
2002-10-30 ~ 2010-01-20
OF - Secretary → CIF 0
13
Insurance Executive born in July 1963
Individual (14 offsprings)
Officer
2010-01-20 ~ 2014-10-28
OF - Director → CIF 0
14
Insurance Client Manager born in March 1965
Individual
Officer
2016-05-02 ~ 2021-12-31
OF - Director → CIF 0
15
Director born in July 1978
Individual (27 offsprings)
Officer
2018-01-13 ~ 2024-12-31
OF - Director → CIF 0
16
Accountant born in May 1975
Individual (9 offsprings)
Officer
2007-03-22 ~ 2010-01-20
OF - Director → CIF 0
17
Director born in August 1974
Individual (3 offsprings)
Officer
2014-09-30 ~ 2020-04-10
OF - Director → CIF 0
18
Chief Executive born in July 1954
Individual
Officer
2009-02-13 ~ 2010-01-20
OF - Director → CIF 0
Company Director born in July 1954
Individual
2010-04-01 ~ 2012-11-07
OF - Director → CIF 0
19
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-10-30 ~ 2002-10-30
PE - Nominee Director → CIF 0
20
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
110, Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2010-01-20 ~ 2013-11-26
PE - Secretary → CIF 0
21
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-10-30 ~ 2002-10-30
PE - Nominee Secretary → CIF 0
22
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
Clarendon House, 2 Church Street, Hamilton, Bermuda
In Administration Corporate (1 parent, 12 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-13
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
23
R&Q CONSULTANTS LIMITED - 2013-07-25
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
2, Minster Court, London, England
In Administration Corporate (1 parent, 37 offsprings)
Officer
2013-11-26 ~ 2018-01-13
PE - Secretary → CIF 0