R&Q MUNRO MA LIMITED - LONDON


Company Profile Company Filings

Overview

R&Q MUNRO MA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R&Q MUNRO MA LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08576587. The accounts status is FULL and accounts are next due on 30/09/2024.

R&Q MUNRO MA LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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 MANAGING AGENCY LIMITED (until 12/04/2018)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R&Q CENTRAL SERVICES LIMITED Corporate Director 2019-12-13 CURRENT
MR JOHN BRYAN KING May 1964 British Director 2019-12-13 CURRENT
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2018-03-29 CURRENT
MR MARK JAMES HEWETT May 1956 British Director 2013-06-19 UNTIL 2017-06-07 RESIGNED
MR BRUCE WILLIAM SCHNITZER May 1944 American Director 2016-02-05 UNTIL 2018-03-29 RESIGNED
MR VIVEK SYAL Apr 1983 British Director 2016-07-01 UNTIL 2017-06-07 RESIGNED
MR ANTHONY STEPHEN PISZEL Nov 1954 American Director 2013-06-19 UNTIL 2014-12-10 RESIGNED
MR PHILIP JAMES GREEN Jul 1967 British Director 2016-10-04 UNTIL 2017-06-07 RESIGNED
MR RYAN RICHARD WARREN Dec 1975 British Director 2013-06-19 UNTIL 2015-03-31 RESIGNED
MRS GILLIAN ANNE MATTHEWS Secretary 2015-11-26 UNTIL 2016-12-01 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 2018-03-29 UNTIL 2019-07-10 RESIGNED
MR BERNARD MAGEEAN Oct 1956 British Director 2014-12-11 UNTIL 2015-09-16 RESIGNED
MR CIARAN JAMES O'DONNELL Jun 1967 Irish Director 2013-06-19 UNTIL 2014-05-27 RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2018-03-29 UNTIL 2019-12-13 RESIGNED
PETER GODDARD Mar 1958 British Director 2013-06-19 UNTIL 2017-10-15 RESIGNED
MRS MARY EDITH LANCASTER GODDARD Feb 1958 British Director 2014-12-11 UNTIL 2017-06-07 RESIGNED
MR MICHAEL GRAHAM FURGUESON Feb 1962 American Director 2016-01-27 UNTIL 2017-09-06 RESIGNED
MR JULIAN ANTONY PETER ENOIZI Jul 1967 British Director 2013-06-19 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 2013-06-19 UNTIL 2015-04-24 RESIGNED
MR MARCUS JAMES BALE Nov 1978 British Director 2015-11-26 UNTIL 2017-06-07 RESIGNED
MR JOSEPH JOHN BENEDUCCI May 1968 American Director 2013-06-19 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Edward Randall 2018-04-30 - 2019-07-10 5/1948 London   Significant influence or control
Randall & Quilter Underwriting Management Holdings Limited 2018-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROSIGHT SPECIALTY MANAGING AGENCY LIMITED 2015-10-01 31-12-2014 £1 equity
Dormant Company Accounts - PROSIGHT SPECIALTY MANAGING AGENCY LIMITED 2015-03-05 30-06-2014 £1 equity

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