# R&Q Munro Services Company Limited

## Details

- **Company number:** [03937013](https://find-and-update.company-information.service.gov.uk/company/03937013)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2000
- **Registered office:** THE MERMAID 2 PUDDLE DOCK, BLACKFRIARS, LONDON, EC4V 3DB
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [66290](/sic/66290) Other activities auxiliary to insurance and pension funding


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Edward Randall | significant-influence-or-control | 29 Mar 2018 | 10 Jul 2019 |
| 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 |  |






## Directors' other companies

- [R&Q CENTRAL SERVICES LIMITED](/person/5361051) - corporate-secretary at [R&Q Delta Company Limited](/company/10344871)



## Companies at the same address

- [R&Q Broker Services Limited](/company/06326884) (06326884)