R&Q ETA COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 05008295
Status: DISSOLVED
Incorporated / age: 7 January 200420 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Non-life insurance
Previous company names
MPS RISK SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R&Q CENTRAL SERVICES LIMITED ACTIVE	Secretary	31 Dec 2018				71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BOISSEAU, Francois-Xavier Bernard ACTIVE	Director	25 Mar 2020		United Kingdom	July 1961	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
FINNEY, Richard James ACTIVE	Director	08 Feb 2019		United Kingdom	January 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
MCCAIG, Malcolm Graham ACTIVE	Director	25 Mar 2020		England	May 1955	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
KAYLL, Simon James RESIGNED	Secretary	07 Jan 2004	31 Dec 2011			Old Hall, Myton On Swale, York, North Yorkshire, YO61 2QY
WHEELER, David RESIGNED	Secretary	31 Dec 2011	31 Dec 2018			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jan 2004	07 Jan 2004			6-8 Underwood Street, London, N1 7JQ
ATTWOOD, Frank Albert RESIGNED	Director	09 Jun 2004	10 Apr 2013	United Kingdom	January 1943	21 Woodside Road, New Malden, Surrey, KT3 3AW
BURNS, Martin RESIGNED	Director	24 Aug 2005	31 Dec 2018	United Kingdom	April 1964	100 Elmcroft Avenue, Wanstead, Leytonstone, E11 2DB
CORVER, Paul Raymond RESIGNED	Director	17 Dec 2021	28 Apr 2023	England	February 1965	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DAVIES, Nicholas John Hawksley, Dr RESIGNED	Director	09 Jun 2004	13 Jun 2012	United Kingdom	January 1945	Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
GLOVER, Michael Logan RESIGNED	Director	31 Dec 2018	31 Dec 2019	United Kingdom	October 1958	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
HICKEY, John Dermot, Doctor RESIGNED	Director	07 Jan 2004	30 Sep 2007	United Kingdom	November 1953	Bosworth Farm House, Draughton, Northamptonshire, NN6 9JQ
JARVIS, Gregg Daniel RESIGNED	Director	08 Feb 2019	16 Sep 2022	United Kingdom	May 1986	16, Birkbeck Road, Sidcup, DA14 4DE, United Kingdom
KAYLL, Simon James RESIGNED	Director	07 Jan 2004	31 Dec 2018	England	September 1963	Old Hall, Myton On Swale, York, North Yorkshire, YO61 2QY
KEW, Howard Roger RESIGNED	Director	16 Jan 2012	31 Dec 2018	United Kingdom	October 1960	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
LAMB, John RESIGNED	Director	07 Jan 2004	27 Nov 2012	United Kingdom	February 1950	13 Walker Close, Glusburn, Keighley, West Yorkshire, BD20 8PW
LANGRIDGE, Mark Andrew RESIGNED	Director	25 Jun 2021	17 Dec 2021	United Kingdom	July 1963	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
LANGRIDGE, Mark Andrew RESIGNED	Director	08 Feb 2019	13 Dec 2019	United Kingdom	July 1963	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
MASON, Anthony Denzil RESIGNED	Director	01 Oct 2007	31 Dec 2011	England	June 1954	2 The Causeway, Sutton, Surrey, SM2 5RS
POLLARD, Alan Craig RESIGNED	Director	03 Jan 2019	31 Aug 2019	England	July 1934	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
RANDALL, Kenneth Edward RESIGNED	Director	31 Dec 2018	30 Jun 2019	Bermuda	May 1948	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
RIGAUDBARRETT, Ian James RESIGNED	Director	03 Jan 2019	31 Aug 2019	United Kingdom	June 1939	Leverets Walk, Niton Road, Rookley, Ventnor, Isle Of Wight, PO38 3NR, United Kingdom
SEWARD, Robert Canton RESIGNED	Director	09 Jun 2004	31 May 2013	United Kingdom	August 1946	47 Kingstown Street, London, NW1 8JP
VENUS, Sarah Elizabeth RESIGNED	Director	17 Jan 2005	09 Dec 2009	United Kingdom	March 1962	54 Greenland Quay, Rotherhithe, London, SE16 7RW
WALKER, Michael Steven RESIGNED	Director	03 Dec 2020	18 Jun 2021	England	January 1963	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
YOUNGMAN, Naomi RESIGNED	Director	07 Jan 2004	31 Jan 2005	United Kingdom	April 1954	10 Devonshire Close, London, W1G 7BA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Jan 2004	07 Jan 2004			6-8 Underwood Street, London, N1 7JQ

R&Q CENTRAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2018
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BOISSEAU, Francois-Xavier Bernard ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

FINNEY, Richard James ACTIVE
Role: Director
Appointed on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

MCCAIG, Malcolm Graham ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: England
Date of birth: May 1955
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

KAYLL, Simon James RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 31 Dec 2011
Address: Old Hall, Myton On Swale, York, North Yorkshire, YO61 2QY

WHEELER, David RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 31 Dec 2018
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 2004
Resigned on: 07 Jan 2004
Address: 6-8 Underwood Street, London, N1 7JQ

ATTWOOD, Frank Albert RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 10 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 21 Woodside Road, New Malden, Surrey, KT3 3AW

BURNS, Martin RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 100 Elmcroft Avenue, Wanstead, Leytonstone, E11 2DB

CORVER, Paul Raymond RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: February 1965
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

DAVIES, Nicholas John Hawksley, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

HICKEY, John Dermot, Doctor RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Bosworth Farm House, Draughton, Northamptonshire, NN6 9JQ

JARVIS, Gregg Daniel RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 16, Birkbeck Road, Sidcup, DA14 4DE, United Kingdom

KAYLL, Simon James RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1963
Address: Old Hall, Myton On Swale, York, North Yorkshire, YO61 2QY

KEW, Howard Roger RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

LAMB, John RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 13 Walker Close, Glusburn, Keighley, West Yorkshire, BD20 8PW

LANGRIDGE, Mark Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

LANGRIDGE, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 13 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

MASON, Anthony Denzil RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1954
Address: 2 The Causeway, Sutton, Surrey, SM2 5RS

POLLARD, Alan Craig RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1934
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

RANDALL, Kenneth Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2019
Country of Residence: Bermuda
Date of birth: May 1948
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

RIGAUDBARRETT, Ian James RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Leverets Walk, Niton Road, Rookley, Ventnor, Isle Of Wight, PO38 3NR, United Kingdom

SEWARD, Robert Canton RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 47 Kingstown Street, London, NW1 8JP