EUROREGISTRY
GB · Company with significant control
Randall & Quilter Ii Holdings Limited
Randall & Quilter Ii Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Randall & Quilter Ii Holdings Limited
- Type
- Corporate entity
- Registration number
- 07659577
- Registered in
- England & Wales
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Randall & Quilter Ii Holdings Limited's companies
- Randall & Quilter Ii Holdings Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: non-life insurance (3), other business support service activities n.e.c. (2) and activities of financial services holding companies (1).
- Registered offices in Salisbury (4) and London (2).
- The companies were incorporated between 1977 and 2016.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Randall & Quilter Ii Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| R&Q CAPITAL NO. 8 LIMITED 05989679 · Private Limited Company | Active | 6 November 2006 | Salisbury | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2020 |
| R&Q DELTA COMPANY LIMITED 10344871 · Private Limited Company | Active | 24 August 2016 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2020 |
| R&Q CAPITAL NO. 1 LIMITED 07382921 · Private Limited Company | Active | 21 September 2010 | Salisbury | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2018 |
| R&Q REINSURANCE COMPANY (UK) LIMITED 01315641 · Private Limited Company | Active | 31 May 1977 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2018 |
| R&Q CAPITAL NO. 6 LIMITED 07066541 · Private Limited Company | Active | 4 November 2009 | Salisbury | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 October 2017 |
| R&Q CAPITAL NO. 7 LIMITED 07066562 · Private Limited Company | Active | 4 November 2009 | Salisbury | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 October 2017 |
History
Earlier significant control
Companies where Randall & Quilter Ii Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INCEPTUM INSURANCE COMPANY LIMITED 03581552 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2020 | 28 November 2024 |
| COVERYS CAPITAL NO. 2 LIMITED 08303956 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 29 August 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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