R&Q Munro Ma Limited

General information

Name:

R&Q Munro Ma Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 08576587

Incorporation date: 2013-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08576587 is the registration number for R&Q Munro Ma Limited. The company was registered as a Private Limited Company on Wednesday 19th June 2013. The company has been active on the British market for the last seven years. The firm can be gotten hold of in 71 Fenchurch Street in London. The headquarters' area code assigned to this location is EC3M 4BS. 2 years from now the company switched its business name from Prosight Specialty Managing Agency to R&Q Munro Ma Limited. This firm's registered with SIC code 65120, that means Non-life insurance. The company's latest accounts describe the period up to Tuesday 31st December 2019 and the latest confirmation statement was submitted on Thursday 5th March 2020.

John K. is this specific company's single director, that was assigned to lead the company on Friday 13th December 2019. That firm had been directed by Mark L. till one year ago. Furthermore a different director, namely Kenneth R. resigned in July 2019. At least one secretary in this firm is a limited company: R&q Central Services Limited.

  • Previous company's names
  • R&Q Munro Ma Limited 2018-04-12
  • Prosight Specialty Managing Agency Limited 2013-06-19

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 13 December 2019

Latest update: 10 October 2020

Role: Corporate Director

Appointed: 13 December 2019

Address: Fenchurch Street, London, EC3M 4BS, United Kingdom

Latest update: 10 October 2020

Role: Corporate Secretary

Appointed: 29 March 2018

Address: Fenchurch Street, London, EC3M 4BS, England

Latest update: 10 October 2020

People with significant control

The companies with significant control over this firm are as follows: Randall & Quilter Underwriting Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the reg no 7504909.

Randall & Quilter Underwriting Management Holdings Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7504909
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth R.
Notified on 30 April 2018
Ceased on 10 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 05 March 2020
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-06-19
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 February 2015
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 10th, August 2020
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
7
Company Age

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