QRG BROKERS LIMITED

Key Data

Status

Active

Company No.

03911171

Incorporation date

21/01/2000

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

31/03/2026

Termination of appointment of Seymour Merrill Dominique Quick as a director on 2026-03-31

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31/03/2026

Termination of appointment of Robert Terence Ralf as a director on 2026-03-31

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-19 with updates

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18/06/2025

Termination of appointment of Charlotte Jayne Green as a secretary on 2025-06-18

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18/06/2025

Appointment of Miss Hannah Marie Davis as a secretary on 2025-06-18

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11/06/2025

Accounts for a small company made up to 2024-12-31

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14/03/2025

Confirmation statement made on 2025-03-08 with no updates

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03/02/2025

Termination of appointment of Robert Austin Guest as a director on 2025-02-03

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02/01/2025

Certificate of change of name

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19/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

20/05/2024

Secretary's details changed for Miss Charlotte Jayne Green on 2024-05-20

View PDF (1 pages)

20/05/2024

Director's details changed for Mr Richard John Gildea on 2024-05-20

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09/05/2024

Appointment of Mr Lancelot Walker Grant as a director on 2024-05-09

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09/05/2024

Appointment of Mr Robert Austin Guest as a director on 2024-05-09

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09/05/2024

Appointment of Mr Seymour Merrill Dominique Quick as a director on 2024-05-09

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23/04/2024

Certificate of change of name

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15/04/2024

Satisfaction of charge 2 in full

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15/04/2024

Satisfaction of charge 1 in full

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28/03/2024

Confirmation statement made on 2024-03-08 with updates

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07/03/2024

Satisfaction of charge 039111710004 in full

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07/03/2024

Satisfaction of charge 039111710003 in full

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05/02/2024

Termination of appointment of Neil Douglas Smith as a director on 2024-02-02

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29/01/2024

Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Marks 7th Floor London EC3A 7LN on 2024-01-29

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12/12/2023

Appointment of Mr Rob Barry Maytum as a director on 2023-12-08

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08/12/2023

Registered office address changed from 60 Wensleydale Road Hampton TW12 2LX England to 17 Bevis Marks 8th Floor London EC3A 7LN on 2023-12-08

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19/10/2023

Appointment of Mr Robert Terence Ralf as a director on 2023-10-17

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21/09/2023

Accounts for a small company made up to 2022-12-31

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19/07/2023

Memorandum and Articles of Association

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14/03/2023

Memorandum and Articles of Association

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14/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of Neil Douglas Smith as a secretary on 2023-03-08

View PDF (1 pages)

11/01/2023

Termination of appointment of David Wint as a director on 2022-12-31

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21/10/2022

Registration of charge 039111710005, created on 2022-10-18

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bye, Andrew Malcolm	Director	30/04/2020 - 30/06/2020	28
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/01/2000 - 26/01/2000	68517
Clarke, Brian John	Director	13/01/2021 - 24/02/2021	13
Smith, Neil Douglas	Director	25/04/2007 - 02/02/2024	15
Persad, Jirjodhan Dominic	Director	13/01/2021 - 26/07/2021	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About QRG BROKERS LIMITED

QRG BROKERS LIMITED is an(a) Active company incorporated on 21/01/2000 with the registered office located at Dixon House 1 Lloyds Avenue, 5th Floor, London EC3M 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QRG BROKERS LIMITED?

QRG BROKERS LIMITED is currently Active. It was registered on 21/01/2000 .

Where is QRG BROKERS LIMITED located?

QRG BROKERS LIMITED is registered at Dixon House 1 Lloyds Avenue, 5th Floor, London EC3M 5JD.

What does QRG BROKERS LIMITED do?

QRG BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for QRG BROKERS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Seymour Merrill Dominique Quick as a director on 2026-03-31.