OpenCompanies

R&Q Munro Services Company Limited

Company number
03937013
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Feb 2000
Nature of business
Non-life insurance
Other activities auxiliary to insurance and pension funding

Registered office

The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB

Previous names

  • Tech-Sure Management Agencies Limited (until 6 Sep 2000)
  • Prosight Specialty Underwriters Ltd (until 12 Apr 2018)
  • TSM Agencies Limited (until 2 Dec 2011)

Officers

NameRoleAppointedResigned
R&Q CENTRAL SERVICES LIMITED Corporate-Secretary 29 Mar 2018
RISEBOROUGH, Christopher Director 9 Jul 2024 1 Nov 2024
BRADBROOK, Paul Richard Director 22 Apr 2024 30 Oct 2024
KING, John Bryan Director 20 Jan 2021 9 Jul 2024
METCALF, Matthew Alan Director 16 Sep 2022 22 Apr 2024
JARVIS, Gregg Daniel Director 10 Dec 2021 16 Sep 2022
LANGRIDGE, Mark Andrew Director 29 Mar 2018 17 Dec 2021
GLOVER, Michael Logan Director 29 Mar 2018 31 Jan 2021
SCHNITZER, Bruce William Director 5 Feb 2016 29 Mar 2018
BENEDUCCI, Joseph John Director 29 Nov 2011 29 Mar 2018
GODDARD, Peter John Director 1 Jul 2013 17 Oct 2017
FURGUESON, Michael Graham Director 27 Jan 2016 6 Sep 2017
GREEN, Philip James Director 4 Oct 2016 7 Jun 2017
SYAL, Vivek Director 1 Jul 2016 7 Jun 2017
BALE, Marcus James Director 26 Nov 2015 7 Jun 2017
GODDARD, Mary Edith Lancaster Director 15 Jul 2013 7 Jun 2017
HEWETT, Mark James Director 1 Apr 2013 7 Jun 2017
MATTHEWS, Gillian Anne Secretary 26 Nov 2015 1 Dec 2016
DUNNING, David Victor Director 19 Jun 2014 1 Mar 2016
MAGEEAN, Bernard Director 7 Jan 2014 16 Sep 2015
CUSITION, Paul Michael Director 22 Aug 2013 24 Apr 2015
WARREN, Ryan Richard Director 10 Dec 2013 31 Mar 2015
O'DONNELL, Ciaran Director 15 May 2012 27 May 2014
ARNOLD, Anthony Michael Director 25 Jan 2012 6 Dec 2013
JANZARIK, Malte Johannes Director 25 Jan 2012 6 Dec 2013
PAPALIA, Frank D. Director 29 Nov 2011 6 Dec 2013
BAILEY, Robert William Director 29 Nov 2011 6 Dec 2013
ENOIZI, Julian Antony Peter Director 29 Nov 2011 25 Jun 2013
SHARP, Peter John Director 9 Dec 2009 8 May 2013
SIMPSON, Stephen David Director 9 Dec 2009 6 May 2013
BRUCE-GARDNER, Robin Digby Secretary 11 Sep 2008 28 Jun 2012
GADSDEN, Robert Michael, Managing Director Director 29 Mar 2000 5 Apr 2012
FITZGERALD, Neil Graham Director 25 Feb 2000 12 Jan 2012
HOPE, Alastair Robert Director 25 Feb 2010 29 Nov 2011
NELSON, James Jonathan, The Hon Director 1 Dec 2009 29 Nov 2011
BROWN, Roger Stewart Director 1 Dec 2009 29 Nov 2011
AHERNE, Gerald Paul Director 1 Dec 2009 29 Nov 2011
HURSTHOUSE, Trevoe George Director 1 Dec 2009 29 Nov 2011
LUXTON, Jack Reginald Wynne Director 1 Dec 2009 22 Jun 2011
MCKENZIE, Malcolm Gordon Director 1 Dec 2009 12 May 2010
MARLOW, Timothy Director 28 Nov 2000 25 Nov 2009
HSB ENGINEERING INSURANCE LIMITED Corporate-Director 2 Aug 2000 25 Nov 2009
GADSDEN, Robert Michael, Managing Director Secretary 25 Feb 2000 11 Sep 2008
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 25 Feb 2000 25 Feb 2000

Control

NameNature of controlNotifiedCeased
Randall & Quilter Underwriting Management Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2018
Mr Kenneth Edward Randall Significant Influence Or Control 29 Mar 2018 10 Jul 2019

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Directors’ other companies

Companies at the same address

Data