R&Q Munro Ma Limited

Company Name	R&Q Munro Ma Limited
Directors	John Bryan King and R&Q Central Services Limited
Company Status	Active
Company Number	08576587
Category	Private Limited Company
Incorporation Date	19 June 2013(10 years, 10 months ago)
Previous Name	Prosight Specialty Managing Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John Bryan King
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	29 March 2018(4 years, 9 months after company formation)
Appointment Duration	6 years
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	13 December 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Ciaran James O'Donnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	London Underwriting Centre Level 7, 3 Minster Cour Mincing Lane London EC3R 7DD

Director Name	Mr Joseph John Beneducci
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director And Chairman
Country of Residence	England
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Director Name	Mr Ryan Richard Warren
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	London Underwriting Centre Level 7, 3 Minster Cour Mincing Lane London EC3R 7DD

Director Name	Mr Paul Michael Cusition
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Active Underwriter
Country of Residence	United Kingdom
Correspondence Address	London Underwriting Centre Level 7, 3 Minster Cour Mincing Lane London EC3R 7DD

Director Name	Mr Anthony Stephen Piszel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	London Underwriting Centre Level 7, 3 Minster Cour Mincing Lane London EC3R 7DD

Director Name	Mr Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	London Underwriting Centre Level 7, 3 Minster Cour Mincing Lane London EC3R 7DD

Director Name	Mr David Victor Dunning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Director Name	Mrs Mary Edith Lancaster Goddard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Director Name	Mr Bernard Mageean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	London Underwriting Centre Level 7, 3 Minster Cour Mincing Lane London EC3R 7DD

Director Name	Mr Marcus James Bale
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2017)
Role	Active Underwriter
Country of Residence	England
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Secretary Name	Mrs Gillian Anne Matthews
Status	Resigned
Appointed	26 November 2015(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Director Name	Mr Michael Graham Furgueson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Director Name	Mr Bruce William Schnitzer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Vivek Syal
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 June 2017)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Director Name	Mr Philip James Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 07 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 7, 1 Minster Court London EC3R 7AA

Director Name	Mr Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Telephone	020 73377777
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Prosight Specialty European Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

11 July 2023	Full accounts made up to 31 December 2022 (20 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
22 April 2022	Full accounts made up to 31 December 2021 (21 pages)
18 March 2022	Confirmation statement made on 5 March 2022 with updates (5 pages)
18 January 2022	Statement of capital on 18 January 2022 GBP 1 (3 pages)
6 January 2022	Statement by Directors (1 page)
6 January 2022	Solvency Statement dated 15/12/21 (1 page)
6 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2021	Full accounts made up to 31 December 2020 (20 pages)
18 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
10 August 2020	Full accounts made up to 31 December 2019 (18 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
6 January 2020	Appointment of Mr John Bryan King as a director on 13 December 2019 (2 pages)
3 January 2020	Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019 (1 page)
16 December 2019	Appointment of R&Q Central Services Limited as a director on 13 December 2019 (2 pages)
22 July 2019	Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 (1 page)
15 July 2019	Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019 (1 page)
12 June 2019	Full accounts made up to 31 December 2018 (19 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
3 May 2018	Notification of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 30 April 2018 (2 pages)
3 May 2018	Withdrawal of a person with significant control statement on 3 May 2018 (2 pages)
3 May 2018	Notification of Kenneth Edward Randall as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Auditor's resignation (1 page)
12 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 (3 pages)
10 April 2018	Second filing of the annual return made up to 19 June 2016 (24 pages)
10 April 2018	Second filing of the annual return made up to 19 June 2015 (23 pages)
9 April 2018	Appointment of Mr Kenneth Edward Randall as a director on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Mark Andrew Langridge as a director on 29 March 2018 (2 pages)
6 April 2018	Appointment of R&Q Central Services Limited as a secretary on 29 March 2018 (2 pages)
5 April 2018	Registered office address changed from , Level 7, 1 Minster Court, London, EC3R 7AA, England to 71 Fenchurch Street London EC3M 4BS on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of Bruce William Schnitzer as a director on 29 March 2018 (1 page)
5 April 2018	Termination of appointment of Joseph John Beneducci as a director on 29 March 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
17 October 2017	Termination of appointment of Peter John Goddard as a director on 15 October 2017 (1 page)
17 October 2017	Termination of appointment of Peter John Goddard as a director on 15 October 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Termination of appointment of Michael Graham Furgueson as a director on 6 September 2017 (1 page)
25 September 2017	Termination of appointment of Michael Graham Furgueson as a director on 6 September 2017 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
8 June 2017	Termination of appointment of Vivek Syal as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Mary Edith Lancaster Goddard as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Mark James Hewett as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Vivek Syal as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Mark James Hewett as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Marcus James Bale as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Philip James Green as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Philip James Green as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Mary Edith Lancaster Goddard as a director on 7 June 2017 (1 page)
8 June 2017	Termination of appointment of Marcus James Bale as a director on 7 June 2017 (1 page)
9 January 2017	Termination of appointment of Gillian Anne Matthews as a secretary on 1 December 2016 (1 page)
9 January 2017	Termination of appointment of Gillian Anne Matthews as a secretary on 1 December 2016 (1 page)
20 October 2016	Appointment of Mr Vivek Syal as a director on 1 July 2016 (2 pages)
20 October 2016	Appointment of Mr Vivek Syal as a director on 1 July 2016 (2 pages)
20 October 2016	Appointment of Mr Philip James Green as a director on 4 October 2016 (2 pages)
20 October 2016	Appointment of Mr Philip James Green as a director on 4 October 2016 (2 pages)
26 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2018 (9 pages)
26 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (8 pages)
13 June 2016	Full accounts made up to 31 December 2015 (16 pages)
13 June 2016	Full accounts made up to 31 December 2015 (16 pages)
20 May 2016	Statement of capital following an allotment of shares on 31 January 2015 GBP 630,001 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 31 January 2015 GBP 630,001 (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 31 January 2015 GBP 631,000 (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 31 January 2015 GBP 631,000 (3 pages)
10 March 2016	Termination of appointment of David Victor Dunning as a director on 1 March 2016 (1 page)
10 March 2016	Termination of appointment of David Victor Dunning as a director on 1 March 2016 (1 page)
18 February 2016	Appointment of Mr Bruce William Schnitzer as a director on 5 February 2016 (2 pages)
18 February 2016	Appointment of Mr Bruce William Schnitzer as a director on 5 February 2016 (2 pages)
10 February 2016	Registered office address changed from Luc, Level 7 1 Minster Court London EC3R 7DD England to Level 7, 1 Minster Court London EC3R 7AA on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from , Luc, Level 7 1 Minster Court, London, EC3R 7DD, England to 71 Fenchurch Street London EC3M 4BS on 10 February 2016 (1 page)
4 February 2016	Appointment of Mr Michael Graham Furgueson as a director on 27 January 2016 (2 pages)
4 February 2016	Appointment of Mr Michael Graham Furgueson as a director on 27 January 2016 (2 pages)
3 February 2016	Appointment of Mr Marcus James Bale as a director on 26 November 2015 (2 pages)
3 February 2016	Appointment of Mr Marcus James Bale as a director on 26 November 2015 (2 pages)
2 February 2016	Registered office address changed from London Underwriting Centre Level 7, 3 Minster Court Mincing Lane London EC3R 7DD to Luc, Level 7 1 Minster Court London EC3R 7DD on 2 February 2016 (1 page)
2 February 2016	Appointment of Mrs Gillian Anne Matthews as a secretary on 26 November 2015 (2 pages)
2 February 2016	Appointment of Mrs Gillian Anne Matthews as a secretary on 26 November 2015 (2 pages)
2 February 2016	Registered office address changed from , London Underwriting Centre Level 7, 3 Minster Court, Mincing Lane, London, EC3R 7DD to 71 Fenchurch Street London EC3M 4BS on 2 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Termination of appointment of Bernard Mageean as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Bernard Mageean as a director on 16 September 2015 (1 page)
13 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2018 (6 pages)
13 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
11 May 2015	Termination of appointment of Paul Michael Cusition as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of Paul Michael Cusition as a director on 24 April 2015 (1 page)
1 April 2015	Termination of appointment of Ryan Richard Warren as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Ryan Richard Warren as a director on 31 March 2015 (1 page)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 December 2014	Appointment of Mrs Mary Edith Lancaster Goddard as a director on 11 December 2014 (2 pages)
24 December 2014	Termination of appointment of Anthony Stephen Piszel as a director on 10 December 2014 (1 page)
24 December 2014	Appointment of Mr Bernard Mageean as a director on 11 December 2014 (2 pages)
24 December 2014	Appointment of Mrs Mary Edith Lancaster Goddard as a director on 11 December 2014 (2 pages)
24 December 2014	Termination of appointment of Anthony Stephen Piszel as a director on 10 December 2014 (1 page)
24 December 2014	Appointment of Mr Bernard Mageean as a director on 11 December 2014 (2 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (6 pages)
8 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (6 pages)
19 June 2014	Appointment of Mr David Victor Dunning as a director (2 pages)
19 June 2014	Appointment of Mr David Victor Dunning as a director (2 pages)
4 June 2014	Termination of appointment of Julian Enoizi as a director (1 page)
4 June 2014	Termination of appointment of Ciaran O'donnell as a director (1 page)
4 June 2014	Termination of appointment of Ciaran O'donnell as a director (1 page)
4 June 2014	Termination of appointment of Julian Enoizi as a director (1 page)
19 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
19 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
19 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

R&Q Munro Ma Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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