opendata.bot
Company number
03937013

R&Q MUNRO SERVICES COMPANY LIMITED

Officer · R&Q CENTRAL SERVICES LIMITED and 43 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R&Q MUNRO SERVICES COMPANY LIMITED
Company number
03937013
Registered office
THE MERMAID 2 PUDDLE DOCK, BLACKFRIARS, LONDON, EC4V 3DB, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2000
Status
Unknown
Age
26 years
Previous names
PROSIGHT SPECIALTY UNDERWRITERS LTD. (to 12 Apr 2018) · TSM AGENCIES LIMITED (to 12 Apr 2018)
Nature of business (SIC)
65120 — Non-life insurance · 66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
20 Mar 2025
Confirmation statement — last
06 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 43 resigned

corporate-secretary
Appointed 29/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Edward Randall
has significant influence or control
Notified 29/03/2018
Randall & Quilter Underwriting Management Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Randall & Quilter Underwriting Management Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/03/2018 Controls 5 companies
Mr Kenneth Edward Randall
born 05/1948 · Bermuda has significant influence or control Control ended 10/07/2019 Controls 48 companies

Serving officers

corporate-secretary Appointed 29/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Director resigned RISEBOROUGH, Christopher
30/10/2024 Director resigned BRADBROOK, Paul Richard
09/07/2024 Director resigned KING, John Bryan
09/07/2024 Director appointed RISEBOROUGH, Christopher
22/04/2024 Director resigned METCALF, Matthew Alan
22/04/2024 Director appointed BRADBROOK, Paul Richard
16/09/2022 Director resigned JARVIS, Gregg Daniel
16/09/2022 Director appointed METCALF, Matthew Alan
17/12/2021 Director resigned LANGRIDGE, Mark Andrew
10/12/2021 Director appointed JARVIS, Gregg Daniel
31/01/2021 Director resigned GLOVER, Michael Logan
20/01/2021 Director appointed KING, John Bryan
10/07/2019 Person with significant control ceased Mr Kenneth Edward Randall
12/04/2018 Registered name changed TSM AGENCIES LIMITED PROSIGHT SPECIALTY UNDERWRITERS LTD.
12/04/2018 Registered name changed PROSIGHT SPECIALTY UNDERWRITERS LTD. R&Q MUNRO SERVICES COMPANY LIMITED
29/03/2018 Person with significant control added Randall & Quilter Underwriting Management Holdings Limited
29/03/2018 Person with significant control added Mr Kenneth Edward Randall
29/03/2018 Director resigned SCHNITZER, Bruce William
29/03/2018 Director resigned BENEDUCCI, Joseph John
29/03/2018 Director appointed LANGRIDGE, Mark Andrew

Financial highlights

No figures could be read from the accounts filed on 13 Jul 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R&Q MUNRO SERVICES COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 2 satisfied

Rent deposit deed — persons entitled: Market Building Limited and the London Underwriting Centre Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of R&Q MUNRO SERVICES COMPANY LIMITED?
According to the official registry, the company number of R&Q MUNRO SERVICES COMPANY LIMITED is 03937013.
Where is R&Q MUNRO SERVICES COMPANY LIMITED registered?
The registered office is THE MERMAID 2 PUDDLE DOCK, BLACKFRIARS, LONDON, EC4V 3DB, ENGLAND.
Who runs R&Q MUNRO SERVICES COMPANY LIMITED?
R&Q CENTRAL SERVICES LIMITED is listed among the officers of R&Q MUNRO SERVICES COMPANY LIMITED.
What is the SIC code of R&Q MUNRO SERVICES COMPANY LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance, 66290 — Other activities auxiliary to insurance and pension funding.
Who controls R&Q MUNRO SERVICES COMPANY LIMITED?
Mr Kenneth Edward Randall is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of R&Q MUNRO SERVICES COMPANY LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 December 2022.

About R&Q MUNRO SERVICES COMPANY LIMITED (03937013)

R&Q MUNRO SERVICES COMPANY LIMITED is a private limited company incorporated on 25 February 2000 and registered in the United Kingdom under company number 03937013. Its registered office is at THE MERMAID 2 PUDDLE DOCK, BLACKFRIARS, LONDON, EC4V 3DB, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently unknown , with statutory accounts last made up to 31 December 2022. 44 active officers are on record , and the person with significant control is Mr Kenneth Edward Randall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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