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Nom

R&Q Munro Services Company Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03937013 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Prosight Specialty Underwriters LTD.
  • TSM Agencies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Randall & Quilter Underwriting Management Holdings Limited Status: Active Notified: 29/03/2018 Companies House Number: 07504909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 29/03/2018 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    R&q Central Services Limited, London, England Status: Active Notified: 29/03/2018 Role: Secretary
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    King, John Bryan London, England Status: Ceased Notified: 20/01/2021 Ceased: 09/07/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Metcalf, Matthew Alan London, England Status: Ceased Notified: 16/09/2022 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    O'Donnell, Ciaran James 3 Minster Court, London Status: Ceased Notified: 15/05/2012 Ceased: 27/05/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Riseborough, Christopher London, United States Status: Ceased Notified: 09/07/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British