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 - LONDON

This company is listed in the following categories:
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)
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

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