R&Q Munro Services Company Limited

General information

Name:

R&Q Munro Services Company Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 03937013

Incorporation date: 2000-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R&Q Munro Services Company Limited is categorised as Private Limited Company, located in 71 Fenchurch Street, London. It's zip code EC3M 4BS. This company operates since 25th February 2000. The company's reg. no. is 03937013. Up till now R&Q Munro Services Company Limited changed it’s official name three times. Before 12th April 2018 the firm used the name Prosight Specialty Underwriters. Then the firm used the name Tsm Agencies which was used up till 12th April 2018 when the current name was agreed on. This enterprise's Standard Industrial Classification Code is 65120 which means Non-life insurance. 2022-12-31 is the last time the company accounts were filed.

As stated, this particular company was established in 25th February 2000 and has so far been run by thirty six directors, and out this collection of individuals two (Matthew M. and John K.) are still listed as current directors. At least one secretary in this firm is a limited company: R&q Central Services Limited.

  • Previous company's names
  • R&Q Munro Services Company Limited 2018-04-12
  • Prosight Specialty Underwriters Ltd. 2011-12-02
  • Tsm Agencies Limited 2000-09-06
  • Tech-sure Management Agencies Limited 2000-02-25

Company staff

Matthew M.

Role: Director

Appointed: 16 September 2022

Latest update: 15 February 2024

John K.

Role: Director

Appointed: 20 January 2021

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 29 March 2018

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

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: 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 registration number 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 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth R.
Notified on 29 March 2018
Ceased on 10 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 66290 : Other activities auxiliary to insurance and pension funding
24
Company Age

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