R&Q MUNRO SERVICES COMPANY LIMITED
Overview
| Company Name | R&Q MUNRO SERVICES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03937013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&Q MUNRO SERVICES COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is R&Q MUNRO SERVICES COMPANY LIMITED located?
| Registered Office Address | The Mermaid 2 Puddle Dock Blackfriars EC4V 3DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q MUNRO SERVICES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSIGHT SPECIALTY UNDERWRITERS LTD. | Dec 02, 2011 | Dec 02, 2011 |
| TSM AGENCIES LIMITED | Sep 06, 2000 | Sep 06, 2000 |
| TECH-SURE MANAGEMENT AGENCIES LIMITED | Feb 25, 2000 | Feb 25, 2000 |
What are the latest accounts for R&Q MUNRO SERVICES COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for R&Q MUNRO SERVICES COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 06, 2025 |
| Next Confirmation Statement Due | Mar 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
| Overdue | Yes |
What are the latest filings for R&Q MUNRO SERVICES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for R&Q Central Services Limited on Jul 25, 2024 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Riseborough as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Bryan King as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Director Paul Richard Bradbrook as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Alan Metcalf as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 18, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of R&Q MUNRO SERVICES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | c/o Teneo Financial Advisory Limited Colmore Circus Queensway The Colmore Building B4 6AT Birmingham 20 England |
| 183686520001 | ||||||||||
| BRUCE-GARDNER, Robin Digby | Secretary | Floor 3 Minster Court EC3R 7DD London 7th United Kingdom | English | 47867130002 | ||||||||||
| GADSDEN, Robert Michael, Managing Director | Secretary | Willow Cottage Old Domewood Copthorne RH10 3HD Crawley West Sussex | British | 48491240001 | ||||||||||
| MATTHEWS, Gillian Anne | Secretary | Minster Court EC3R 7AA London 7th Floor, 1 England | 206422120001 | |||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| AHERNE, Gerald Paul | Director | Vantage House, 4th Floor 78 Leadenhall Street EC3A 3DH London | United Kingdom | British | 33969610004 | |||||||||
| ARNOLD, Anthony Michael | Director | Floor 3 Minster Court EC3R 7DD London 7th United Kingdom | Usa | British | 166254870001 | |||||||||
| BAILEY, Robert William | Director | Floor 3 Minster Court EC3R 7DD London 7th United Kingdom | Usa | American | 165284490001 | |||||||||
| BALE, Marcus James | Director | Minster Court EC3R 7AA London 7th Floor, 1 England | England | British | 238523120003 | |||||||||
| BENEDUCCI, Joseph John | Director | Fenchurch Street EC3M 4BS London 71 England | United States | American | 165285600001 | |||||||||
| BRADBROOK, Paul Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 148983260001 | |||||||||
| BROWN, Roger Stewart | Director | Vantage House, 4th Floor 78 Leadenhall Street EC3A 3DH London | United Kingdom | British | 31524860001 | |||||||||
| CUSITION, Paul Michael | Director | Floor 3 Minster Court EC3R 7DD London 7th United Kingdom | United Kingdom | British | 198579570001 | |||||||||
| DUNNING, David Victor | Director | Minster Court EC3R 7AA London 7th Floor, 1 England | England | British | 86147200001 | |||||||||
| ENOIZI, Julian Antony Peter | Director | Floor 3 Minster Court EC3R 7DD London 7th United Kingdom | United Kingdom | British | 162017260002 | |||||||||
| FITZGERALD, Neil Graham | Director | Vantage House, 4th Floor 78 Leadenhall Street EC3A 3DH London | England | British | 27127370002 | |||||||||
| FURGUESON, Michael Graham | Director | Minster Court EC3R 7AA London 7th Floor, 1 England | England | American | 204865720001 | |||||||||
| GADSDEN, Robert Michael, Managing Director | Director | Floor 3 Minster Court EC3R 7DD London 7th United Kingdom | England | British | 48491240001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 94249710005 | |||||||||
| GODDARD, Mary Edith Lancaster | Director | Minster Court EC3R 7AA London 7th Floor, 1 England | United Kingdom | British | 45946240002 | |||||||||
| GODDARD, Peter John | Director | Minster Court EC3R 7AA London 7th Floor, 1 England | England | British | 73067120003 | |||||||||
| GREEN, Philip James | Director | Minster Court EC3R 7AA London 7th Floor, 1 England | England | British | 291543160001 | |||||||||
| HEWETT, Mark James | Director | Minster Court EC3R 7AA London 7th Floor, 1 England | England | British | 27791370002 | |||||||||
| HOPE, Alastair Robert | Director | Vantage House, 4th Floor 78 Leadenhall Street EC3A 3DH London | England | British | 120018880001 | |||||||||
| HURSTHOUSE, Trevoe George | Director | Vantage House, 4th Floor 78 Leadenhall Street EC3A 3DH London | United Kingdom | British | 138919350001 | |||||||||
| JANZARIK, Malte Johannes | Director | Floor 3 Minster Court EC3R 7DD London 7th United Kingdom | United Kingdom | German | 147641540002 | |||||||||
| JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 269942180001 | |||||||||
| KING, John Bryan | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 261883440001 | |||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 74401960003 | |||||||||
| LUXTON, Jack Reginald Wynne | Director | Vantage House, 4th Floor 78 Leadenhall Street EC3A 3DH London | United Kingdom | British | 125632370002 | |||||||||
| MAGEEAN, Bernard | Director | Floor 3 Minster Court EC3R 7DD London 7th | England | British | 171821890001 | |||||||||
| MARLOW, Timothy | Director | Brighton Road N2 8JU London 3 | British | 77439450002 | ||||||||||
| MCKENZIE, Malcolm Gordon | Director | Vantage House, 4th Floor 78 Leadenhall Street EC3A 3DH London | England | British | 6817630004 | |||||||||
| METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 300625080001 | |||||||||
| NELSON, James Jonathan, The Hon | Director | Vantage House, 4th Floor 78 Leadenhall Street EC3A 3DH London | United Kingdom | British | 113284780001 |
Who are the persons with significant control of R&Q MUNRO SERVICES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Edward Randall | Mar 29, 2018 | Fenchurch Street EC3M 4BS London 71 England | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Underwriting Management Holdings Limited | Mar 29, 2018 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for R&Q MUNRO SERVICES COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | Mar 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0