R&Q GAMMA COMPANY LIMITED

R&Q GAMMA COMPANY LIMITED is an active private limited company, incorporated on 24 October 1977. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. R&Q GAMMA COMPANY LIMITED previously had the company name ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE). The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	71 FENCHURCH STREET
Post Town	LONDON
Postcode	EC3M 4BS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 19/01/2017 onwards:

R&Q GAMMA COMPANY LIMITED

Prior to 19/01/2017:

ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)

Directors

(The company's officers)

MR FRANCOIS-XAVIER BERNARD BOISSEAU

(~62 year old French national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2020

MR RISEBOROUGH, CHRISTOPHER

(~45 year old British national)

60 SANTOS ROAD, LONDON, SW18 1NS, UNITED KINGDOM

Current Director
Gives occupation as SVP LEGACY M&A
Usually resident in UNITED KINGDOM

Appointed on 03/05/2023

MR RICHARD JAMES FINNEY

(~58 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2019

MR MALCOLM GRAHAM MCCAIG

(~69 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2020

CHRISTOPHER RISEBOROUGH

(~45 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2023

MR MARK JOHN TILNEY

(~58 year old British national)

71 FENCHURCH STREET, LONDON, EC3M 4BS

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 09/01/2023

R & Q CENTRAL SERVICES LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS

Current Secretary

Appointed on 29/12/2016

Connections

(Shared officers)

ACCREDITED INSURANCE (EUROPE) LIMITED

MR RICHARD JAMES FINNEY

AGEAS (UK) LIMITED

MR MALCOLM GRAHAM MCCAIG

AGEAS INSURANCE LIMITED

MR MALCOLM GRAHAM MCCAIG

AGEAS RETAIL LIMITED

MR MALCOLM GRAHAM MCCAIG

AGEAS SERVICES (UK) LIMITED

MR MALCOLM GRAHAM MCCAIG

BENEFACT BROKING & ADVISORY HOLDINGS LIMITED

MR FRANCOIS-XAVIER BERNARD BOISSEAU

BENEFACT GROUP PLC

MR FRANCOIS-XAVIER BERNARD BOISSEAU

BENEFACT TRUST LIMITED

MR FRANCOIS-XAVIER BERNARD BOISSEAU

CCBI GLOBAL MARKETS (UK) LIMITED

MR MALCOLM GRAHAM MCCAIG

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

MR FRANCOIS-XAVIER BERNARD BOISSEAU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)