R&Q MUNRO SERVICES COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
R&Q MUNRO SERVICES COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R&Q MUNRO SERVICES COMPANY LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937013. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q MUNRO SERVICES COMPANY LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937013. The accounts status is FULL and accounts are next due on 30/09/2024.
R&Q MUNRO SERVICES COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROSIGHT SPECIALTY UNDERWRITERS LTD. (until 12/04/2018)
PROSIGHT SPECIALTY UNDERWRITERS LTD. (until 12/04/2018)
TSM AGENCIES LIMITED (until 02/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2018-03-29 | CURRENT | ||
MR JOHN BRYAN KING | May 1964 | British | Director | 2021-01-20 | CURRENT |
MATTHEW ALAN METCALF | Dec 1976 | British | Director | 2022-09-16 | CURRENT |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2018-03-29 UNTIL 2021-12-17 | RESIGNED |
MR PETER JOHN SHARP | Apr 1956 | British | Director | 2009-12-09 UNTIL 2013-05-08 | RESIGNED |
MR BRUCE WILLIAM SCHNITZER | May 1944 | American | Director | 2016-02-05 UNTIL 2018-03-29 | RESIGNED |
MR FRANK D. PAPALIA | Jul 1959 | American | Director | 2011-11-29 UNTIL 2013-12-06 | RESIGNED |
MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2012-05-15 UNTIL 2014-05-27 | RESIGNED |
THE HONOURABLE JAMES JONATHAN NELSON | Jun 1947 | British | Director | 2009-12-01 UNTIL 2011-11-29 | RESIGNED |
MR PHILIP JAMES GREEN | Jul 1967 | British | Director | 2016-10-04 UNTIL 2017-06-07 | RESIGNED |
TIMOTHY MARLOW | Aug 1962 | British | Director | 2000-11-28 UNTIL 2009-11-25 | RESIGNED |
MR MALCOLM GORDON MCKENZIE | Dec 1947 | British | Director | 2009-12-01 UNTIL 2010-05-12 | RESIGNED |
MR JACK REGINALD WYNNE LUXTON | Sep 1951 | British | Director | 2009-12-01 UNTIL 2011-06-22 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2018-03-29 UNTIL 2021-01-31 | RESIGNED |
MR GREGG DANIEL JARVIS | Mar 1986 | British | Director | 2021-12-10 UNTIL 2022-09-16 | RESIGNED |
MR BERNARD MAGEEAN | Oct 1956 | British | Director | 2014-01-07 UNTIL 2015-09-16 | RESIGNED |
MR MALTE JOHANNES JANZARIK | Aug 1980 | German | Director | 2012-01-25 UNTIL 2013-12-06 | RESIGNED |
MR TREVOE GEORGE HURSTHOUSE | Aug 1943 | British | Director | 2009-12-01 UNTIL 2011-11-29 | RESIGNED |
MR ALASTAIR ROBERT HOPE | Jul 1948 | British | Director | 2010-02-25 UNTIL 2011-11-29 | RESIGNED |
PETER GODDARD | Mar 1958 | British | Director | 2013-07-01 UNTIL 2017-10-17 | RESIGNED |
MRS GILLIAN ANNE MATTHEWS | Secretary | 2015-11-26 UNTIL 2016-12-01 | RESIGNED | ||
MR ROBERT MICHAEL GADSDEN | Mar 1959 | British | Secretary | 2000-02-25 UNTIL 2008-09-11 | RESIGNED |
ROBIN DIGBY BRUCE-GARDNER | Sep 1955 | English | Secretary | 2008-09-11 UNTIL 2012-06-28 | RESIGNED |
MRS MARY EDITH LANCASTER GODDARD | Feb 1958 | British | Director | 2013-07-15 UNTIL 2017-06-07 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-25 UNTIL 2000-02-25 | RESIGNED | ||
STEPHEN DAVID SIMPSON | May 1950 | British | Director | 2009-12-09 UNTIL 2013-05-06 | RESIGNED |
MR VIVEK SYAL | Apr 1983 | British | Director | 2016-07-01 UNTIL 2017-06-07 | RESIGNED |
MR ROBERT MICHAEL GADSDEN | Mar 1959 | British | Director | 2000-03-29 UNTIL 2012-04-05 | RESIGNED |
MR MICHAEL GRAHAM FURGUESON | Feb 1962 | American | Director | 2016-01-27 UNTIL 2017-09-06 | RESIGNED |
MR NEIL GRAHAM FITZGERALD | Nov 1960 | British | Director | 2000-02-25 UNTIL 2012-01-12 | RESIGNED |
MR JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2011-11-29 UNTIL 2013-06-25 | RESIGNED |
MR DAVID VICTOR DUNNING | Jan 1959 | British | Director | 2014-06-19 UNTIL 2016-03-01 | RESIGNED |
MR PAUL MICHAEL CUSITION | Nov 1956 | British | Director | 2013-08-22 UNTIL 2015-04-24 | RESIGNED |
MR MARK JAMES HEWETT | May 1956 | British | Director | 2013-04-01 UNTIL 2017-06-07 | RESIGNED |
MR ROGER STEWART BROWN | Jun 1953 | British | Director | 2009-12-01 UNTIL 2011-11-29 | RESIGNED |
MR MARCUS JAMES BALE | Nov 1978 | British | Director | 2015-11-26 UNTIL 2017-06-07 | RESIGNED |
MR ROBERT WILLIAM BAILEY | Dec 1963 | American | Director | 2011-11-29 UNTIL 2013-12-06 | RESIGNED |
MR ANTHONY MICHAEL ARNOLD | May 1979 | British | Director | 2012-01-25 UNTIL 2013-12-06 | RESIGNED |
MR GERALD PAUL AHERNE | Jan 1946 | British | Director | 2009-12-01 UNTIL 2011-11-29 | RESIGNED |
MR RYAN RICHARD WARREN | Dec 1975 | British | Director | 2013-12-10 UNTIL 2015-03-31 | RESIGNED |
MR JOSEPH JOHN BENEDUCCI | May 1968 | American | Director | 2011-11-29 UNTIL 2018-03-29 | RESIGNED |
HSB ENGINEERING INSURANCE LIMITED | Corporate Director | 2000-08-02 UNTIL 2009-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edward Randall | 2018-03-29 - 2019-07-10 | 5/1948 | London | Significant influence or control |
Randall & Quilter Underwriting Management Holdings Limited | 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |