This company is commonly known as R&q Munro Services Company Limited. The company was founded 24 years ago and was given the registration number 03937013. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | R&Q MUNRO SERVICES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03937013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fenchurch Street, London, England, EC3M 4BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, England, EC3M 4BS | Corporate Secretary | 29 March 2018 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 20 January 2021 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 16 September 2022 | Active |
| 7th, Floor, 3 Minster Court, London, United Kingdom, EC3R 7DD | Secretary | 11 September 2008 | Active |
| Willow Cottage Old Domewood, Copthorne, Crawley, RH10 3HD | Secretary | 25 February 2000 | Active |
| 7th Floor, 1, Minster Court, London, England, EC3R 7AA | Secretary | 26 November 2015 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 25 February 2000 | Active |
| Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH | Director | 01 December 2009 | Active |
| 7th, Floor, 3 Minster Court, London, United Kingdom, EC3R 7DD | Director | 25 January 2012 | Active |
| 7th, Floor, 3 Minster Court, London, United Kingdom, EC3R 7DD | Director | 29 November 2011 | Active |
| 7th Floor, 1, Minster Court, London, England, EC3R 7AA | Director | 26 November 2015 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 29 November 2011 | Active |
| Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH | Director | 01 December 2009 | Active |
| 7th, Floor, 3 Minster Court, London, United Kingdom, EC3R 7DD | Director | 22 August 2013 | Active |
| 7th Floor, 1, Minster Court, London, England, EC3R 7AA | Director | 19 June 2014 | Active |
| 7th, Floor, 3 Minster Court, London, United Kingdom, EC3R 7DD | Director | 29 November 2011 | Active |
| Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH | Director | 25 February 2000 | Active |
| 7th Floor, 1, Minster Court, London, England, EC3R 7AA | Director | 27 January 2016 | Active |
| 7th, Floor, 3 Minster Court, London, United Kingdom, EC3R 7DD | Director | 29 March 2000 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 29 March 2018 | Active |
| 7th Floor, 1, Minster Court, London, England, EC3R 7AA | Director | 15 July 2013 | Active |
| 7th Floor, 1, Minster Court, London, England, EC3R 7AA | Director | 01 July 2013 | Active |
| 7th Floor, 1, Minster Court, London, England, EC3R 7AA | Director | 04 October 2016 | Active |
| 7th Floor, 1, Minster Court, London, England, EC3R 7AA | Director | 01 April 2013 | Active |
| Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH | Director | 25 February 2010 | Active |
| Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH | Director | 01 December 2009 | Active |
| 7th, Floor, 3 Minster Court, London, United Kingdom, EC3R 7DD | Director | 25 January 2012 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 10 December 2021 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 29 March 2018 | Active |
| Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH | Director | 01 December 2009 | Active |
| 7th, Floor, 3 Minster Court, London, EC3R 7DD | Director | 07 January 2014 | Active |
| 3, Brighton Road, London, N2 8JU | Director | 28 November 2000 | Active |
| Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH | Director | 01 December 2009 | Active |
| Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH | Director | 01 December 2009 | Active |
| 7th, Floor, 3 Minster Court, London, EC3R 7DD | Director | 15 May 2012 | Active |
| Mr Kenneth Edward Randall | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, Fenchurch Street, London, England, EC3M 4BS |
| Nature of control | : |
|
| Randall & Quilter Underwriting Management Holdings Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-06 | Capital | Legacy. | Download |
| 2022-01-06 | Insolvency | Legacy. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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