Menna Overview
Here’s a quick overview of R&Q GAMMA COMPANY LIMITED 👀 — a London based business that started in 1977.
R&Q GAMMA COMPANY LIMITED
- Company statusactive
- Company No01335239
- Age48 years 9 months Incorporated 24 October 1977
- Officers4
Address
3 Lloyd's Avenue, London, EC3N 3DS, England
R&Q GAMMA COMPANY LIMITED is an active company incorporated on 24 October 1977 and based in London, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 23 May 2025
Memorandum Articles
1 Year Ago on 23 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Second Filing Of Director Appointment With Name
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUENTHER, Hans-Joachim | director | May 1963 | 05 Nov 2025 |
| MINSHALL, Simon | director | Nov 1965 | 05 Nov 2025 |
| ROOKE, Philip Anthony | director | May 1969 | 05 Nov 2025 |
| TOLLE, Rolf Albert Wilhelm | director | Dec 1947 | 05 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Randall & Quilter Ii Holdings Limited (Uk) | 30 Apr 2021 | |
| Mr Kenneth Edward Randall | May 1948 | 29 Dec 2016 |
| Randall & Quilter Investment Holdings Ltd. | 29 Dec 2016 |
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Here’s a quick overview of R&Q GAMMA COMPANY LIMITED 👀 — a London based business that started in 1977.