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Randall & Quilter II Holdings Limited Is Randall & Quilter II Holdings Limited in administration?
Last verified 11 July 2026
Yes, Randall & Quilter II Holdings Limited (company number 07659577) entered administration on 18 September 2024. David Philip Soden of null was appointed as administrator.
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Randall & Quilter II Holdings Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 07659577 |
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| Incorporated | 7 June 2011 (15 years old) |
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| Registered office | C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT |
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| Nature of business (SIC) | 64205: Activities of financial services holding companies |
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| Date entered administration | 18 September 2024 |
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| Administrator | David Philip Soden, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 12 November 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Randall & Quilter II Holdings Limited is a UK limited company based in Birmingham, incorporated in 2011 and 13 years old when the administrator was appointed. Its registered activity is activities of financial services holding companies (SIC 64205). There have been 15 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 10 charges have been registered against the company, 10 of which are still outstanding.
Directors
15 people have been appointed as directors of Randall & Quilter II Holdings Limited.
DirectorStatusAppointedResigned
+9 former directors · resigned 2013 to 2021
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Rqih Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Mr Kenneth Edward Randall · ceased 10 Jul 2019
Charges register
Secured creditors and encumbrances against the company. 10 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingBarclays Bank PLC
A registered charge · Created 21 Jul 2023 · Pending
OutstandingBarclays Bank PLC
A registered charge · Created 21 Jul 2022 · Pending
OutstandingNational Westminster Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
A registered charge · Created 26 Jan 2021 · Pending
OutstandingNational Westminster Bank PLC as Security Agent
A registered charge · Created 16 Jul 2020 · Pending
OutstandingNational Westminster Bank PLC in Its Capacity as Security Agent for the Secured Parties.
A registered charge · Created 5 Nov 2019 · Pending
+4 earlier charges · 2014 to 2019
OutstandingNational Westminster Bank PLC as Security Agent and Trustee for the Beneficiaries.
A registered charge · Created 5 Nov 2019 · Pending
OutstandingThe Royal Bank of Scotland PLC (As Security Agent for the Benficiaries)
A registered charge · Created 3 Jul 2014 · Pending
OutstandingThe Royal Bank of Scotland PLC (As Securities Agent for the Beneficiaries)
A registered charge · Created 3 Jul 2014 · Pending
OutstandingThe Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
A registered charge · Created 3 Jul 2014 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 Dec 2013 · Pending
What happened
EventDateType
Administrator's progress report23 April 2026AM10 Notice of appointment of a replacement or additional administrator10 February 2026AM11
Notice of order removing administrator from office10 February 2026AM16
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-11-2525 November 2025AD01 Administrator's progress report30 October 2025AM10 +108 earlier events · 2011 to 2025
Notice of extension of period of Administration27 August 2025AM19
Administrator's progress report22 April 2025AM10 Confirmation statement made on 2025-01-19 with updates14 February 2025CS01 Notice of deemed approval of proposals14 November 2024AM06
Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-3014 November 2024TM01 Termination of appointment of Christopher Riseborough as a director on 2024-11-0113 November 2024TM01 Statement of affairs with form AM02SOA/AM02SOC12 November 2024AM02 Statement of administrator's proposal30 October 2024AM03 Appointment of an administrator18 September 2024AM01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-09-1818 September 2024AD01 Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-2224 April 2024AP01 Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-2222 April 2024TM01 Second filing for the appointment of Christopher Riseborough as a director13 February 2024RP04AP01
Confirmation statement made on 2024-01-19 with no updates5 February 2024CS01 Appointment of Mr Christopher, Riseborough as a director on 2023-12-2027 December 2023AP01 Termination of appointment of Alan Kevin Quilter as a director on 2023-12-2022 December 2023TM01 All of the property or undertaking no longer forms part of charge 07659577000727 November 2023MR05 All of the property or undertaking has been released and no longer forms part of charge 07659577000624 November 2023MR05 Registration of charge 076595770010, created on 2023-07-2123 July 2023MR01 Full accounts made up to 2022-12-3114 July 2023AA Confirmation statement made on 2023-01-19 with no updates20 January 2023CS01 Termination of appointment of Gregg Daniel Jarvis as a director on 2022-09-1630 September 2022TM01 Appointment of Matthew Alan Metcalf as a director on 2022-09-1630 September 2022AP01 Registration of charge 076595770009, created on 2022-07-2126 July 2022MR01 Full accounts made up to 2021-12-3127 June 2022AA Confirmation statement made on 2022-01-19 with updates1 February 2022CS01 Statement of capital following an allotment of shares on 2021-07-0715 July 2021SH01 Termination of appointment of Sangeeta Johnson as a director on 2021-06-011 June 2021TM01 Appointment of Mr Gregg Daniel Jarvis as a director on 2021-05-311 June 2021AP01 Full accounts made up to 2020-12-3124 May 2021AA Statement of capital following an allotment of shares on 2021-04-3030 April 2021SH01 Registration of charge 076595770008, created on 2021-01-261 February 2021MR01 Confirmation statement made on 2021-01-19 with updates25 January 2021CS01 Full accounts made up to 2019-12-3110 August 2020AA Registration of charge 076595770007, created on 2020-07-1621 July 2020MR01 Statement of capital following an allotment of shares on 2020-07-1517 July 2020SH01 Statement of capital following an allotment of shares on 2020-07-1516 July 2020SH01 Part of the property or undertaking has been released from charge 0765957700046 April 2020MR05 All of the property or undertaking has been released from charge 0765957700023 April 2020MR05 Court order2 March 2020OC
Confirmation statement made on 2020-01-19 with updates21 January 2020CS01 Termination of appointment of Roger Sellek as a director on 2020-01-1417 January 2020TM01 Appointment of Ms Sangeeta Johnson as a director on 2019-12-166 January 2020AP01 Termination of appointment of Michael Logan Glover as a director on 2019-12-313 January 2020TM01 Termination of appointment of Mark Andrew Langridge as a director on 2019-12-1316 December 2019TM01 Legacy13 November 2019ANNOTATION
Registration of charge 076595770005, created on 2019-11-0512 November 2019MR01 Registration of charge 076595770006, created on 2019-11-0512 November 2019MR01 Appointment of Dr Roger Sellek as a director on 2019-09-302 October 2019AP01 Full accounts made up to 2018-12-3124 July 2019AA Cessation of Kenneth Edward Randall as a person with significant control on 2019-07-1022 July 2019PSC07 Termination of appointment of Kenneth Edward Randall as a director on 2019-06-1013 June 2019TM01 Director's details changed for Mr Michael Logan Glover on 2019-03-0721 March 2019CH01 Confirmation statement made on 2019-01-19 with updates1 February 2019CS01 Statement of capital following an allotment of shares on 2018-06-0622 August 2018SH01 Full accounts made up to 2017-12-3120 June 2018AA Termination of appointment of Paul Raymond Corver as a director on 2018-03-058 March 2018TM01 Confirmation statement made on 2018-01-19 with updates22 January 2018CS01 Termination of appointment of Thomas Alexander Booth as a director on 2018-01-058 January 2018TM01 Full accounts made up to 2016-12-317 August 2017AA Confirmation statement made on 2017-01-19 with updates20 January 2017CS01 Director's details changed for Mr Mark Andrew Langridge on 2016-12-079 December 2016CH01 Full accounts made up to 2015-12-3110 October 2016AA Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 2016-06-1313 June 2016AD01 Director's details changed for Mr Thomas Alexander Booth on 2015-08-015 February 2016CH01 Annual return made up to 2016-01-19 with full list of shareholders19 January 2016AR01 Director's details changed for Michael Logan Glover on 2015-06-0517 November 2015CH01 Secretary's details changed for R&Q Central Services Limited on 2015-06-0517 November 2015CH04 Director's details changed for Kenneth Edward Randall on 2015-09-2323 September 2015CH01 Full accounts made up to 2014-12-311 September 2015AA Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 2015-06-055 June 2015AD01 Annual return made up to 2015-01-19 with full list of shareholders19 January 2015AR01 Termination of appointment of Stefan Phillip Watson as a director on 2014-11-2424 November 2014TM01 Full accounts made up to 2013-12-3124 July 2014AA Memorandum and Articles of Association17 July 2014MA Registration of charge 076595770004, created on 2014-07-0316 July 2014MR01 Registration of charge 076595770002, created on 2014-07-0312 July 2014MR01 Registration of charge 076595770003, created on 2014-07-0312 July 2014MR01 Annual return made up to 2014-01-19 with full list of shareholders13 February 2014AR01 Registration of charge 07659577000130 December 2013MR01 Legacy18 December 2013CAP-SS
Statement of capital on 2013-12-1818 December 2013SH19 Legacy18 December 2013SH20 Appointment of R&Q Central Services Limited as a secretary17 December 2013AP04 Termination of appointment of R&Q Secretaries Limited as a secretary17 December 2013TM02 Full accounts made up to 2012-12-311 October 2013AA Director's details changed for Mr Thomas Alexander Booth on 2013-07-0810 July 2013CH01 Director's details changed for Kenneth Edward Randall on 2013-05-2329 May 2013CH01 Annual return made up to 2013-01-19 with full list of shareholders6 February 2013AR01 Total exemption full accounts made up to 2011-12-317 September 2012AA Annual return made up to 2012-01-19 with full list of shareholders9 February 2012AR01 Director's details changed for Michael Logan Glover on 2011-12-1612 January 2012CH01 Statement of capital following an allotment of shares on 2011-12-0716 December 2011SH01 Director's details changed for Raymond Paul Corver on 2011-11-2828 November 2011CH01 Appointment of Stefan Phillip Watson as a director2 November 2011AP01 Appointment of Raymond Paul Corver as a director1 November 2011AP01 Appointment of Michael Logan Glover as a director1 November 2011AP01 Appointment of Mark Andrew Langridge as a director31 October 2011AP01 Director's details changed for Kenneth Edward Randall on 2011-07-077 July 2011CH01 Director's details changed for Mr Alan Kevin Quilter on 2011-07-077 July 2011CH01 Current accounting period shortened from 2012-06-30 to 2011-12-3121 June 2011AA01 Incorporation7 June 2011NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Randall & Quilter II Holdings Limited in administration?
- Yes. Randall & Quilter II Holdings Limited (company number 07659577) entered administration on 18 September 2024. David Philip Soden of null was appointed as administrator.
- Who is the administrator of Randall & Quilter II Holdings Limited?
- David Philip Soden, a licensed insolvency practitioner at null, was appointed administrator of Randall & Quilter II Holdings Limited on 18 September 2024. Creditors can contact the administrator directly to submit a claim.
- What does Randall & Quilter II Holdings Limited do?
- Randall & Quilter II Holdings Limited's registered nature of business is activities of financial services holding companies (SIC 64205).
- Where is Randall & Quilter II Holdings Limited based?
- Randall & Quilter II Holdings Limited's registered office is C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT. The registered office is the address held on the public register, which is not always the trading address.
- When was Randall & Quilter II Holdings Limited founded?
- Randall & Quilter II Holdings Limited was incorporated on 7 June 2011, 13 years before the administrator was appointed.
- What is Randall & Quilter II Holdings Limited's company number?
- Randall & Quilter II Holdings Limited's registered company number is 07659577.
- Who has significant control of Randall & Quilter II Holdings Limited?
- 1 active person with significant control over Randall & Quilter II Holdings Limited is on the register: Rqih Limited.
- Does Randall & Quilter II Holdings Limited have any outstanding charges?
- 10 outstanding charges are registered against Randall & Quilter II Holdings Limited out of 10 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Randall & Quilter II Holdings Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Randall & Quilter II Holdings Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Randall & Quilter II Holdings Limited go into administration?
- Randall & Quilter II Holdings Limited went into administration on 18 September 2024.
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