R&Q MUNRO SERVICES COMPANY LIMITED

71 FENCHURCH STREET, LONDON  EC3M 4BS
  • Active
  • Private Limited Company
  • Company No. 03937013
  • Last Updated: 01 Mar 2024

Company Profile

R&Q MUNRO SERVICES COMPANY LIMITED was incorporated on Friday, February 25, 2000 as a Private Limited Company with registered address in LONDON. R&Q MUNRO SERVICES COMPANY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years and 1 day.

Name R&Q MUNRO SERVICES COMPANY LIMITED
Company number 03937013
Company type Private Limited Company
Incorporation date 25 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 71 FENCHURCH STREET
LONDON
EC3M 4BS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kenneth Edward Randall Nationality: British Dates: Thursday, March 29, 2018 - Wednesday, July 10, 2019
significant influence or control
Randall & Quilter Underwriting Management Holdings Limited Fenchurch Street, EC3M 4BS Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
R&Q MUNRO SERVICES COMPANY LIMITED 25 Feb 2000
TSM AGENCIES LIMITED 02 Dec 2011
PROSIGHT SPECIALTY UNDERWRITERS LTD. 12 Apr 2018