R&Q Munro MA Limited

Dissolved 5 May 202608576587 Private limited company
Incorporated
19 June 2013
Industry
Non-life insurance (65120)
Directors at dissolution
Accounts type
Full
Region
Greater London
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (21 former)
1 November 2024
Resigned Riseborough, Christopher as Director
9 July 2024
Resigned King, John Bryan as Director
9 July 2024
Appointed Riseborough, Christopher as Director
13 December 2019
Resigned Langridge, Mark Andrew as Director
13 December 2019
Appointed King, John Bryan as Director
13 December 2019
Appointed R&Q Central Services Limited as Corporate Director
10 July 2019
Resigned Randall, Kenneth Edward as Director
29 March 2018
Appointed R&Q Central Services Limited as Corporate Secretary
29 March 2018
Appointed Randall, Kenneth Edward as Director
29 March 2018
Appointed Langridge, Mark Andrew as Director
29 March 2018
Resigned Schnitzer, Bruce William as Director
29 March 2018
Resigned Beneducci, Joseph John as Director
15 October 2017
Resigned Goddard, Peter John as Director
6 September 2017
Resigned Furgueson, Michael Graham as Director
7 June 2017
Resigned Bale, Marcus James as Director
7 June 2017
Resigned Goddard, Mary Edith Lancaster as Director
7 June 2017
Resigned Syal, Vivek as Director
7 June 2017
Resigned Hewett, Mark James as Director
7 June 2017
Resigned Green, Philip James 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
11 December 2014
Appointed Mageean, Bernard as Director
11 December 2014
Appointed Goddard, Mary Edith Lancaster as Director
10 December 2014
Resigned Piszel, Anthony Stephen as Director
19 June 2014
Appointed Dunning, David Victor as Director
27 May 2014
Resigned O'Donnell, Ciaran as Director
25 June 2013
Resigned Enoizi, Julian Antony Peter as Director
19 June 2013
Appointed Warren, Ryan Richard as Director
19 June 2013
Appointed Cusition, Paul Michael as Director
19 June 2013
Appointed Hewett, Mark James as Director
19 June 2013
Appointed Enoizi, Julian Antony Peter as Director
19 June 2013
Appointed Goddard, Peter John as Director
19 June 2013
Appointed O'Donnell, Ciaran as Director
19 June 2013
Appointed Beneducci, Joseph John as Director
19 June 2013
Appointed Piszel, Anthony Stephen as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 30 April 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
R&Q Munro MA Limited This company DissolvedOwns 75–100% of shares
R&Q Munro Services Company Limited Proposed for strike-offOwns 75–100% of shares

Filings 82

Show all 82 filings

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