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REQUIEM LIMITED

UK Flag 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA


REQUIEM LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

REQUIEM LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 February 1976

66220 Activities of insurance agents and brokers -

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEVEN JOHN GOATE Director -
MR ANTONIO DEBIASE Director -
MR DANIEL MARK SAULTER Director -
MR CHRISTOPHER STEWART BUTCHER Director -
MR NEIL WILLIAM CARNAFFAN Director -
Mr Stephen John Drake Company Secretary
Mr Stephen John Drake Director
Mr Peter Noel Stubbings Director
Mrs Angela Mary Tjay Mazuri Director
Mr Rory Kerr Carvill Director
Mr Stephen Daniel Crowe Company Secretary
Mr Stephen Daniel Crowe Director
Mr Patrick Mark Synnott Director
Mr Christopher Dale Bonard Director
Ms Philippa Jane Hall Company Secretary
Mr John Paul Cavanagh Director
Mr Louis Leon Boshoff Director
R&Q SECRETARIES LIMITED Company Secretary
Dr Robert Harold Fewster Director
Mr Nicholas Charles Frankland Director
Mr David Maelor Thomas Director
Mr Nicholas Simon Foden Pattinson Director
Mr Andrew Kerr Carvill Director
Mr Charles Simpson Director
Mr Tony Roy Key Director
Mr Ronald James Carlier Director
Mr Richard Joseph Webster Director
Mr Ian Francis Waddell Director
Mr Ian Francis Waddell Company Secretary
Mr Ian Rene Julian King Director
Mr Richard James MacGregor Director
Mr Richard James MacGregor Company Secretary
Mr Denis Leslie Bailey Director
Mr Steven John Petch Director
Mr Michael Andrew Walshe Director
Mr Jonathan James Turnbull Director
Mr Adrian Charles Wentworth Stanley Director
Mr John Innocenti Director
Mr Richard Eric Borgonon Director
Mr Peter Alexander English Director
Mr Oliver Arthur Wynlayne Lodge Director
Mr David Philip Barrie Director
Mr Nicholas Charles Gralton Director
Mr Andrew Philip Newman Director
Mr David Ronald Madden Glover Director
Mr Mark Andrew Langridge Director
Mr Colin David Johnson Director
Mr Alan Kevin Quilter Director
R&Q CENTRAL SERVICES LIMITED Company Secretary
Mr Michael Logan Glover Director
Mr Matthew Alan Metcalf Director
Mr Antonio Debiase Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
A Corporate Deposit Agreement Citibank, N.a. OUTSTANDING
Deed Of Variation Containing A Second Floating Charge And Modifying The Security And Trust Deed Dated 5th July 1989 Both Deeds Being Made Pursuant To The Lloyd\s Brokers Byelaw (No 5 Of 1988) (The Byelaw) Lloyd's As Trustee For Approved Banks (As Defined In The Byelaw)being Creditors For The Time Be SATISFIED
Deed Of Variation Made In Addition To And Modifying The Security And Trust Deeddated 5th July 1989 (The "principal Deed") As Modified By A Deed Of Variation Dated 27th February 1997 Issued By The Company Lloyd'sas Trustee For The Creditors For The Time Beingof The Company In Respect Of Insurance Tr SATISFIED
Security And Trust Deed Lloyd's SATISFIED
Trust Deed The Corporation Of Lloyd's. SATISFIED
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Key Financials

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Accounts
Cash £3,040,000.00 £16,193,000.00 £13,066,000.00 £9,944,000.00 £314,644.00
Net Worth £5,150,000.00 £6,174,000.00 £6,821,000.00 £1,411,000.00 £1,085,714.00
Total Current Liabilities £21,321,000.00 £144,986,000.00 £125,379,000.00 £90,580,000.00 £1,477,428.00
Total Current Assets £28,251,000.00 £151,680,000.00 £133,200,000.00 £92,506,000.00 £2,563,142.00
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