R&Q MUNRO SERVICES COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	65120 - Non-life insurance 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	71 Fenchurch Street, London, England, EC3M 4BS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

R&Q MUNRO SERVICES COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement