R&Q Epsilon Insurance Company Se is a european public limited-liability company (se) that can be found at 71 Fenchurch Street, London EC3M 4BS. Incorporated on 2018-10-03, this 5-year-old.
The company is categorised as "non-life insurance" (SIC code: 65120). According to Companies House database there was a change of name on 2019-09-06 and their previous name was R&Q Epsilon Company Se.
The last confirmation statement was filed on 2020-03-12 and the deadline for the next filing is 2021-03-26. Moreover, the statutory accounts were filed on 31 December 2018.
| Office Address | 71 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | SE000120 |
| Date of Incorporation | Wed, 3rd Oct 2018 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Fri, 26th Mar 2021 (2021-03-26) |
| Last confirmation statement dated | Thu, 12th Mar 2020 |
Position: Member Of An Administrative Organ
Appointed: 28 February 2019
Position: Member Of An Administrative Organ
Appointed: 28 February 2019
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Randall & Quilter Ii Holdings Ltd from London. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kenneth R. This PSC has significiant influence or control over the company,. Then there is Nn Group N.v., who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a dutch public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Randall & Quilter Ii Holdings Ltd
71 Fenchurch Street, London, EC3M 4BS
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 079659577 |
| Notified on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth R.
| Notified on | 28 February 2019 |
| Ceased on | 10 July 2019 |
| Nature of control: |
significiant influence or control |
Nn Group N.V.
65 Schenkkade, 2595 As, The Hague, 2595 As, Netherlands
| Legal authority | Dutch Law |
| Legal form | Dutch Public Company |
| Country registered | Netherlands |
| Place registered | Kvk De Ruijterkade 5, 1013 Aa Amsterdam |
| Registration number | 52387534 |
| Notified on | 3 October 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| R&Q Epsilon Company Se | September 6, 2019 |
| Nationale-nederlanden Internationale Schadeverzekering Se | March 21, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2019-02-28 filed on: 30th, May 2020 |
persons with significant control | Free Download (3 pages) |
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