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 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
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)
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 |
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 |