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Company Information for

R&Q BETA COMPANY PLC

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
02881849
Public Limited Company
Active

Company Overview

About R&q Beta Company Plc
R&Q BETA COMPANY PLC was founded on 1993-12-17 and has its registered office in London. The organisation's status is listed as "Active". R&q Beta Company Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R&Q BETA COMPANY PLC
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in W2
 
Previous Names
ASTRAZENECA INSURANCE COMPANY LIMITED03/07/2017
ZENECA INSURANCE COMPANY LIMITED19/11/1999
Filing Information
Company Number 02881849
Company ID Number 02881849
Date formed 1993-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 22:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R&Q BETA COMPANY PLC
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Companies with same name R&Q BETA COMPANY PLC
The following companies were found which have the same name as R&Q BETA COMPANY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R&Q BETA COMPANY SE 71 FENCHURCH STREET LONDON EC3M 4BS Active Company formed on the 2019-01-08

Company Officers of R&Q BETA COMPANY PLC

Current Directors
Officer Role Date Appointed
R&Q CENTRAL SERVICES LIMITED
 Company Secretary 2017-06-30
MICHAEL LOGAN GLOVER
 Director 2017-06-30
MARK ANDREW LANGRIDGE
 Director 2017-06-30
KENNETH EDWARD RANDALL
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WESLEY SINGH
 Director 2017-06-30 2018-04-30
THOMAS ALEXANDER BOOTH
 Director 2017-06-30 2018-01-05
IAN MARTIN DAVID BRIMICOMBE
 Director 2010-04-12 2017-06-30
KEVIN BRIAN STEED
 Director 2014-11-17 2017-06-30
KEITH STUART DARLINGTON
 Director 2005-05-16 2014-11-17
LAURENCE WILLIAM BROADHURST
 Director 2011-10-26 2014-08-29
JUSTIN WILBERT HOSKINS
 Company Secretary 2007-01-24 2012-01-10
ANGELA SUZANNE IANNETTA
 Director 2007-06-26 2011-03-17
JOHN HOWARD COLE
 Director 2000-02-07 2010-03-31
DAVID TAYLOR
 Director 1994-06-30 2008-12-12
ADRIAN ROSS THOMAS MARSH
 Director 2005-03-24 2007-05-01
ADRIAN CHARLES NOEL KEMP
 Company Secretary 2000-11-01 2007-01-24
NEIL DAVID CAMPBELL
 Director 1995-02-24 2004-10-15
ROBERT CHARLES GODDEN
 Director 1995-02-02 2001-01-29
JANE FIONA JUNIPER
 Company Secretary 1994-06-30 2000-11-01
ANGUS CHARLES RUSSELL
 Director 1997-05-15 1999-12-10
GRAEME MARK CONNELL
 Director 1994-06-30 1998-03-25
JOHN CHARLES MAYO
 Director 1994-06-30 1997-09-16
NORMAN LYLE
 Director 1994-06-30 1997-05-15
ALAN JAMES FLEMING
 Director 1994-06-30 1995-03-15
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1993-12-17 1994-06-30
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1993-12-17 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R&Q CENTRAL SERVICES LIMITED R&Q MUNRO SERVICES COMPANY LIMITED Company Secretary 2018-03-29 CURRENT 2000-02-25 Active
R&Q CENTRAL SERVICES LIMITED R&Q MUNRO MA LIMITED Company Secretary 2018-03-29 CURRENT 2013-06-19 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 6 LIMITED Company Secretary 2017-10-27 CURRENT 2009-11-04 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 7 LIMITED Company Secretary 2017-10-27 CURRENT 2009-11-04 Active
R&Q CENTRAL SERVICES LIMITED R&Q DELTA COMPANY LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
R&Q CENTRAL SERVICES LIMITED MILESTONE RISK SOLUTIONS LIMITED Company Secretary 2016-02-12 CURRENT 2013-02-11 Active
R&Q CENTRAL SERVICES LIMITED R&Q ALPHA COMPANY PLC Company Secretary 2015-09-25 CURRENT 1926-12-28 Active
R&Q CENTRAL SERVICES LIMITED R&QUIEM FINANCIAL SERVICES LIMITED Company Secretary 2014-06-30 CURRENT 1987-11-11 Active
R&Q CENTRAL SERVICES LIMITED PRINCIPLE INSURANCE COMPANY LIMITED Company Secretary 2014-03-13 CURRENT 2007-04-04 Dissolved
R&Q CENTRAL SERVICES LIMITED R&Q SIS LIMITED Company Secretary 2013-11-28 CURRENT 2003-08-27 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q LIQUIDITY MANAGEMENT LIMITED Company Secretary 2013-11-26 CURRENT 2001-10-12 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q CALSOL LIMITED Company Secretary 2013-11-26 CURRENT 2003-12-03 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q CG LIMITED Company Secretary 2013-11-26 CURRENT 2007-10-03 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q ARCHIVE SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 2011-03-31 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q KMS MANAGEMENT LIMITED Company Secretary 2013-11-26 CURRENT 2005-01-19 Dissolved 2018-02-13
R&Q CENTRAL SERVICES LIMITED R&Q BROKER SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 2007-07-27 Active
R&Q CENTRAL SERVICES LIMITED REINSURANCE SOLUTIONS LIMITED Company Secretary 2013-11-26 CURRENT 1975-02-05 Dissolved 2018-04-24
R&Q CENTRAL SERVICES LIMITED R&Q UK HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 1998-11-20 In Administration
R&Q CENTRAL SERVICES LIMITED R&Q MGA LIMITED Company Secretary 2013-11-26 CURRENT 2005-01-19 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED MI SPECIALTY LTD Company Secretary 2013-11-26 CURRENT 2010-07-13 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 1 LIMITED Company Secretary 2013-11-26 CURRENT 2010-09-21 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER IS HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-06-07 Active
R&Q CENTRAL SERVICES LIMITED COVERYS CAPITAL NO. 2 LIMITED Company Secretary 2013-11-26 CURRENT 2012-11-22 Active
R&Q CENTRAL SERVICES LIMITED COVERYS CAPITAL NO. 3 LIMITED Company Secretary 2013-11-26 CURRENT 2013-07-10 Active
R&Q CENTRAL SERVICES LIMITED R&Q REINSURANCE COMPANY (UK) LIMITED Company Secretary 2013-11-26 CURRENT 1977-05-31 Active
R&Q CENTRAL SERVICES LIMITED R&Q OAST LIMITED Company Secretary 2013-11-26 CURRENT 1998-07-06 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-01-25 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-05-27 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER II HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-06-07 In Administration
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 4 LIMITED Company Secretary 2013-11-26 CURRENT 2013-07-15 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q INSURANCE SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 1973-02-20 Liquidation
MICHAEL LOGAN GLOVER R&Q MUNRO SERVICES COMPANY LIMITED Director 2018-03-29 CURRENT 2000-02-25 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 4 LIMITED Director 2018-01-29 CURRENT 2013-07-15 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 6 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 7 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 1 LIMITED Director 2018-01-19 CURRENT 2010-09-21 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 2 LIMITED Director 2018-01-19 CURRENT 2012-11-22 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 3 LIMITED Director 2018-01-19 CURRENT 2013-07-10 Active
MICHAEL LOGAN GLOVER MENA RE SPECIALTY LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MICHAEL LOGAN GLOVER R&Q MGA LIMITED Director 2017-11-30 CURRENT 2005-01-19 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER MI SPECIALTY LTD Director 2017-11-16 CURRENT 2010-07-13 Active
MICHAEL LOGAN GLOVER MILESTONE RISK SOLUTIONS LIMITED Director 2017-09-30 CURRENT 2013-02-11 Active
MICHAEL LOGAN GLOVER CLEVEREST INSURANCE SERVICES LIMITED Director 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER CHP LEGAL LIMITED Director 2017-03-01 CURRENT 2010-08-27 Active
MICHAEL LOGAN GLOVER R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
MICHAEL LOGAN GLOVER R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
MICHAEL LOGAN GLOVER CALLIDUS SOLUTIONS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER TERTIA ADVISORY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
MICHAEL LOGAN GLOVER R&QUIEM FINANCIAL SERVICES LIMITED Director 2014-06-30 CURRENT 1987-11-11 Active
MICHAEL LOGAN GLOVER R&Q INSURANCE SERVICES LIMITED Director 2013-08-02 CURRENT 1973-02-20 Liquidation
MICHAEL LOGAN GLOVER R&Q CENTRAL SERVICES LIMITED Director 2013-07-24 CURRENT 2001-03-14 In Administration
MICHAEL LOGAN GLOVER R&Q SECRETARIES LIMITED Director 2013-06-12 CURRENT 2001-05-23 Dissolved 2018-02-13
MICHAEL LOGAN GLOVER RITCHELL AND RIGHT HOLDINGS LIMITED Director 2012-10-22 CURRENT 2012-05-04 Dissolved 2014-01-28
MICHAEL LOGAN GLOVER PRINCIPLE INSURANCE COMPANY LIMITED Director 2012-07-09 CURRENT 2007-04-04 Dissolved
MICHAEL LOGAN GLOVER R&Q REINSURANCE COMPANY (UK) LIMITED Director 2011-10-24 CURRENT 1977-05-31 Active
MICHAEL LOGAN GLOVER CHEVANSTELL LIMITED Director 2011-10-17 CURRENT 1975-04-18 Dissolved 2014-05-23
MICHAEL LOGAN GLOVER RANDALL & QUILTER IS HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-05-27 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 In Administration
MICHAEL LOGAN GLOVER RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-10-11 CURRENT 2011-01-25 Active
MICHAEL LOGAN GLOVER BRW BROKERS HOLDINGS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
MICHAEL LOGAN GLOVER BRW BROKERS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
MICHAEL LOGAN GLOVER FURNESS UNDERWRITING LIMITED Director 2008-04-01 CURRENT 2007-07-10 Active
MICHAEL LOGAN GLOVER R&Q CG LIMITED Director 2008-02-13 CURRENT 2007-10-03 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER INTERNATIONAL PROFESSIONAL RISKS LIMITED Director 2008-01-03 CURRENT 2003-10-17 Active
MICHAEL LOGAN GLOVER MANDERLEY HOLDINGS LIMITED Director 2007-12-05 CURRENT 2007-06-19 Dissolved 2015-02-24
MICHAEL LOGAN GLOVER CALLIDUS SECRETARIES LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
MICHAEL LOGAN GLOVER R&Q CALSOL LIMITED Director 2003-12-03 CURRENT 2003-12-03 Dissolved 2018-01-09
MARK ANDREW LANGRIDGE R&Q MUNRO SERVICES COMPANY LIMITED Director 2018-03-29 CURRENT 2000-02-25 Active
MARK ANDREW LANGRIDGE R&Q MUNRO MA LIMITED Director 2018-03-29 CURRENT 2013-06-19 Active
MARK ANDREW LANGRIDGE R&Q UK HOLDINGS LIMITED Director 2018-01-11 CURRENT 1998-11-20 In Administration
MARK ANDREW LANGRIDGE R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
MARK ANDREW LANGRIDGE R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
MARK ANDREW LANGRIDGE R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
MARK ANDREW LANGRIDGE R&Q LIQUIDITY MANAGEMENT LIMITED Director 2013-01-01 CURRENT 2001-10-12 Dissolved 2018-01-09
MARK ANDREW LANGRIDGE RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 In Administration
MARK ANDREW LANGRIDGE R&Q CALSOL LIMITED Director 2010-03-29 CURRENT 2003-12-03 Dissolved 2018-01-09
MARK ANDREW LANGRIDGE R&Q CG LIMITED Director 2010-03-29 CURRENT 2007-10-03 Active - Proposal to Strike off
MARK ANDREW LANGRIDGE R&Q REINSURANCE COMPANY (UK) LIMITED Director 2008-10-01 CURRENT 1977-05-31 Active
MARK ANDREW LANGRIDGE R&Q KMS MANAGEMENT LIMITED Director 2005-06-28 CURRENT 2005-01-19 Dissolved 2018-02-13
KENNETH EDWARD RANDALL R&Q MUNRO MA LIMITED Director 2018-03-29 CURRENT 2013-06-19 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 6 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 7 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
KENNETH EDWARD RANDALL R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
KENNETH EDWARD RANDALL R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
KENNETH EDWARD RANDALL RANDALL CANTERBURY LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
KENNETH EDWARD RANDALL RANDALL LONDON LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
KENNETH EDWARD RANDALL R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
KENNETH EDWARD RANDALL COVERYS MANAGING AGENCY LIMITED Director 2014-11-20 CURRENT 2003-03-07 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 4 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
KENNETH EDWARD RANDALL COVERYS CAPITAL NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
KENNETH EDWARD RANDALL COVERYS CAPITAL NO. 2 LIMITED Director 2013-07-04 CURRENT 2012-11-22 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 1 LIMITED Director 2012-12-20 CURRENT 2010-09-21 Active
KENNETH EDWARD RANDALL RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-06-07 CURRENT 2011-06-07 In Administration
KENNETH EDWARD RANDALL RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-01-25 Active
KENNETH EDWARD RANDALL RENAISSANCE CAPITAL PARTNERS LIMITED Director 2008-01-08 CURRENT 2007-06-29 Active
KENNETH EDWARD RANDALL CHEVANSTELL LIMITED Director 2006-11-10 CURRENT 1975-04-18 Dissolved 2014-05-23
KENNETH EDWARD RANDALL R&Q REINSURANCE COMPANY (UK) LIMITED Director 2006-07-03 CURRENT 1977-05-31 Active
KENNETH EDWARD RANDALL R&Q LIQUIDITY MANAGEMENT LIMITED Director 2005-10-19 CURRENT 2001-10-12 Dissolved 2018-01-09
KENNETH EDWARD RANDALL R&Q (EC3) LIMITED Director 2002-03-12 CURRENT 2001-12-06 Dissolved 2015-01-13
KENNETH EDWARD RANDALL R&Q SECRETARIES LIMITED Director 2001-05-23 CURRENT 2001-05-23 Dissolved 2018-02-13
KENNETH EDWARD RANDALL R&Q NO 1 LIMITED Director 2000-07-03 CURRENT 2000-06-30 Dissolved 2015-01-20
KENNETH EDWARD RANDALL R&Q UK HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-11-20 In Administration
KENNETH EDWARD RANDALL R&Q OAST LIMITED Director 1998-10-16 CURRENT 1998-07-06 Active
KENNETH EDWARD RANDALL R&Q LUDGATE NO. 1 LIMITED Director 1992-10-11 CURRENT 1981-10-07 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03DTOMDRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH
2018-04-13CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-04-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-04-13AUDRAUDITORS' REPORT
2018-04-13BSBALANCE SHEET
2018-04-13AUDSAUDITORS' STATEMENT
2018-04-13RES02REREG PRI TO PLC; RES02 PASS DATE:2018-04-09
2018-04-13RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2018-03-12RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2017
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 320051001
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-19LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 20003187.5625
2017-12-19CS0117/12/17 STATEMENT OF CAPITAL GBP 20003187.5625
2017-08-03RES01ADOPT ARTICLES 30/06/2017
2017-07-28AUDAUDITOR'S RESIGNATION
2017-07-26AUDAUDITOR'S RESIGNATION
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDALL & QUILTER INVESTMENT HOLDINGS LTD.
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH EDWARD RANDALL
2017-07-14PSC07CESSATION OF ASTRAZENECA UK LIMITED AS A PSC
2017-07-03RES15CHANGE OF NAME 30/06/2017
2017-07-03CERTNMCOMPANY NAME CHANGED ASTRAZENECA INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 03/07/17
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STEED
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE
2017-06-30AP01DIRECTOR APPOINTED MR KENNETH EDWARD RANDALL
2017-06-30AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER BOOTH
2017-06-30AP01DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
2017-06-30AP01DIRECTOR APPOINTED MR MARK ANDREW LANGRIDGE
2017-06-30AP01DIRECTOR APPOINTED MR CHARLES WESLEY SINGH
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 1 FRANCIS CRICK AVENUE CAMBRIDGE BIOMEDICAL CAMPUS CAMBRIDGE CB2 0AA UNITED KINGDOM
2017-06-30AP04CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
2017-05-16SH20STATEMENT BY DIRECTORS
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 20003187.56
2017-05-16SH1916/05/17 STATEMENT OF CAPITAL GBP 20003187.56
2017-05-16CAP-SSSOLVENCY STATEMENT DATED 12/05/17
2017-05-16RES06REDUCE ISSUED CAPITAL 12/05/2017
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN STEED / 01/05/2016
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 320051001
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 320051001
2015-12-18AR0117/12/15 FULL LIST
2015-12-17AR0116/12/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29AP01DIRECTOR APPOINTED KEVIN BRIAN STEED
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 320051001
2014-12-22AR0117/12/14 FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DARLINGTON
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROADHURST
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 320051001
2013-12-24AR0117/12/13 FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0117/12/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
2012-01-05AR0117/12/11 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR LAURENCE WILLIAM BROADHURST
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA IANNETTA
2011-01-31AR0117/12/10 FULL LIST
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 20/09/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART DARLINGTON / 20/09/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUZANNE IANNETTA / 20/09/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 15 STANHOPE GATE, LONDON, W1K 1LN
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AP01DIRECTOR APPOINTED MR IAN MARTIN DAVID BRIMICOMBE
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2010-01-11AR0117/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART DARLINGTON / 07/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUZANNE IANNETTA / 07/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD COLE / 07/01/2010
2009-12-23SH0125/11/09 STATEMENT OF CAPITAL GBP 320051001
2009-10-26RES01ADOPT ARTICLES
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288bSECRETARY RESIGNED
2007-01-05363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-01-11363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-17288cSECRETARY'S PARTICULARS CHANGED
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363(288)DIRECTOR RESIGNED
2002-01-14363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/01
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to R&Q BETA COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R&Q BETA COMPANY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS 2003-01-30 Satisfied ABN AMRO BANK N.V.LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R&Q BETA COMPANY PLC

Intangible Assets
Patents
We have not found any records of R&Q BETA COMPANY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for R&Q BETA COMPANY PLC
Trademarks
We have not found any records of R&Q BETA COMPANY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R&Q BETA COMPANY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as R&Q BETA COMPANY PLC are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where R&Q BETA COMPANY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R&Q BETA COMPANY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R&Q BETA COMPANY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BS