R&Q Munro Services Company Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03937013 Private limited company
Incorporated
25 February 2000 (26 years)
Previously known as
Prosight Specialty Underwriters Ltd. (until 12 April 2018)
TSM Agencies Limited (until 2 December 2011)
Tech-Sure Management Agencies Limited (until 6 September 2000)
Industry
Non-life insurance (65120)
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Accounts type
Full
Region
Greater London
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
20 March 2025 (overdue)
Last conf. stmt
6 March 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 March 2018
Also at R&Q Capital No. 7 Limited, R&Q Capital No. 8 Limited, R&Q Capital No. 6 Limited · more companies
Officer history (43 former)
1 November 2024
Resigned Riseborough, Christopher as Director
30 October 2024
Resigned Bradbrook, Paul Richard as Director
9 July 2024
Resigned King, John Bryan as Director
9 July 2024
Appointed Riseborough, Christopher as Director
22 April 2024
Appointed Bradbrook, Paul Richard as Director
22 April 2024
Resigned Metcalf, Matthew Alan as Director
16 September 2022
Appointed Metcalf, Matthew Alan as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
17 December 2021
Resigned Langridge, Mark Andrew as Director
10 December 2021
Appointed Jarvis, Gregg Daniel as Director
31 January 2021
Resigned Glover, Michael Logan as Director
20 January 2021
Appointed King, John Bryan as Director
29 March 2018
Appointed R&Q Central Services Limited as Corporate Secretary
29 March 2018
Appointed Glover, Michael Logan as Director
29 March 2018
Resigned Beneducci, Joseph John as Director
29 March 2018
Resigned Schnitzer, Bruce William as Director
29 March 2018
Appointed Langridge, Mark Andrew as Director
17 October 2017
Resigned Goddard, Peter John as Director
6 September 2017
Resigned Furgueson, Michael Graham as Director
7 June 2017
Resigned Syal, Vivek as Director
7 June 2017
Resigned Green, Philip James as Director
7 June 2017
Resigned Hewett, Mark James as Director
7 June 2017
Resigned Bale, Marcus James as Director
7 June 2017
Resigned Goddard, Mary Edith Lancaster as Director
1 December 2016
Resigned Matthews, Gillian Anne as Secretary
4 October 2016
Appointed Green, Philip James as Director
1 July 2016
Appointed Syal, Vivek as Director
1 March 2016
Resigned Dunning, David Victor as Director
5 February 2016
Appointed Schnitzer, Bruce William as Director
27 January 2016
Appointed Furgueson, Michael Graham as Director
26 November 2015
Appointed Matthews, Gillian Anne as Secretary
26 November 2015
Appointed Bale, Marcus James as Director
16 September 2015
Resigned Mageean, Bernard as Director
24 April 2015
Resigned Cusition, Paul Michael as Director
31 March 2015
Resigned Warren, Ryan Richard as Director
19 June 2014
Appointed Dunning, David Victor as Director
27 May 2014
Resigned O'Donnell, Ciaran as Director
7 January 2014
Appointed Mageean, Bernard as Director
10 December 2013
Appointed Warren, Ryan Richard as Director
6 December 2013
Resigned Janzarik, Malte Johannes as Director
6 December 2013
Resigned Bailey, Robert William as Director
6 December 2013
Resigned Papalia, Frank D. as Director
6 December 2013
Resigned Arnold, Anthony Michael as Director
22 August 2013
Appointed Cusition, Paul Michael as Director
15 July 2013
Appointed Goddard, Mary Edith Lancaster as Director
1 July 2013
Appointed Goddard, Peter John as Director
25 June 2013
Resigned Enoizi, Julian Antony Peter as Director
8 May 2013
Resigned Sharp, Peter John as Director
6 May 2013
Resigned Simpson, Stephen David as Director
1 April 2013
Appointed Hewett, Mark James as Director
28 June 2012
Resigned Bruce-Gardner, Robin Digby as Secretary
15 May 2012
Appointed O'Donnell, Ciaran as Director
5 April 2012
25 January 2012
Appointed Janzarik, Malte Johannes as Director
25 January 2012
Appointed Arnold, Anthony Michael as Director
12 January 2012
Resigned Fitzgerald, Neil Graham as Director
29 November 2011
Resigned Brown, Roger Stewart as Director
29 November 2011
Appointed Bailey, Robert William as Director
29 November 2011
Appointed Enoizi, Julian Antony Peter as Director
29 November 2011
Appointed Papalia, Frank D. as Director
29 November 2011
Resigned Hope, Alastair Robert as Director
29 November 2011
Appointed Beneducci, Joseph John as Director
29 November 2011
Resigned Nelson, James Jonathan, The Hon as Director
29 November 2011
Resigned Hursthouse, Trevoe George as Director
29 November 2011
Resigned Aherne, Gerald Paul as Director
22 June 2011
Resigned Luxton, Jack Reginald Wynne as Director
12 May 2010
Resigned Mckenzie, Malcolm Gordon as Director
25 February 2010
Appointed Hope, Alastair Robert as Director
9 December 2009
Appointed Sharp, Peter John as Director
9 December 2009
Appointed Simpson, Stephen David as Director
1 December 2009
Appointed Nelson, James Jonathan, The Hon as Director
1 December 2009
Appointed Brown, Roger Stewart as Director
1 December 2009
Appointed Aherne, Gerald Paul as Director
1 December 2009
Appointed Hursthouse, Trevoe George as Director
1 December 2009
Appointed Luxton, Jack Reginald Wynne as Director
1 December 2009
Appointed Mckenzie, Malcolm Gordon as Director
25 November 2009
Resigned Marlow, Timothy as Director
25 November 2009
Resigned Hsb Engineering Insurance Limited as Corporate Director
11 September 2008
11 September 2008
Appointed Bruce-Gardner, Robin Digby as Secretary
28 November 2000
Appointed Marlow, Timothy as Director
2 August 2000
Appointed Hsb Engineering Insurance Limited as Corporate Director
29 March 2000
25 February 2000
25 February 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 February 2000
Appointed Fitzgerald, Neil Graham as Director
25 February 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7504909
Former controllers (1)
10 July 2019
Ceased Kenneth Edward Randall — Has significant influence or control

Group structure 17 companies

Ownership group derived from the Companies House PSC register

R&Q UK Holdings Limited In administration
R&Q Oast Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter II Holdings Limited In administrationOwns 75–100% of shares
R&Q Capital No. 1 Limited Owns 75–100% of shares
R&Q Capital No. 6 Limited Owns 75–100% of shares
R&Q Capital No. 7 Limited Owns 75–100% of shares
R&Q Capital No. 8 Limited Owns 75–100% of shares
R&Q Delta Company Limited Owns 75–100% of shares
R&Q Reinsurance Company (UK) Limited Owns 75–100% of shares
R&Q Syndicate Management Limited In liquidationOwns 75–100% of shares
Vibe Services Management Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter Is Holdings Limited In liquidationOwns 75–100% of shares
R&Q Central Services Limited DissolvedOwns 75–100% of shares
R&Quiem Financial Services Limited In liquidationOwns 75–100% of shares
Randall & Quilter Underwriting Management Holdings Limited DissolvedOwns 75–100% of shares
R&Q Munro MA Limited DissolvedOwns 75–100% of shares
R&Q Munro Services Company Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2025Secretary's details changed
15 April 2025Compulsory strike-off action has been suspended
1 April 2025Registered office address changed
4 March 2025First Gazette notice for compulsory strike-off
14 November 2024Termination of appointment of a director
Show all recent filings

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R&Q Broker Services Limited

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