R&Q MUNRO SERVICES COMPANY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 03937013
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 25 February 200026 years
Registered office: The Mermaid 2 Puddle Dock, Blackfriars, London, EC4V 3DB, England
Accounts due: 31 December 2024
Confirmation statement due: 20 March 2025
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mermaid 2 Puddle Dock, Blackfriars, London, EC4V 3DB, England
Nature of business
Non-life insurance
Other activities auxiliary to insurance and pension funding
Previous company names
PROSIGHT SPECIALTY UNDERWRITERS LTD.
TSM AGENCIES LIMITED
TECH-SURE MANAGEMENT AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R&Q CENTRAL SERVICES LIMITED ACTIVE	Secretary	29 Mar 2018				20, Colmore Circus Queensway, The Colmore Building, Birmingham, B4 6AT, England
BRUCE-GARDNER, Robin Digby RESIGNED	Secretary	11 Sep 2008	28 Jun 2012			7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
GADSDEN, Robert Michael, Managing Director RESIGNED	Secretary	25 Feb 2000	11 Sep 2008			Willow Cottage Old Domewood, Copthorne, Crawley, West Sussex, RH10 3HD
MATTHEWS, Gillian Anne RESIGNED	Secretary	26 Nov 2015	01 Dec 2016			7th Floor, 1, Minster Court, London, EC3R 7AA, England
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Feb 2000	25 Feb 2000			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
AHERNE, Gerald Paul RESIGNED	Director	01 Dec 2009	29 Nov 2011	United Kingdom	January 1946	Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
ARNOLD, Anthony Michael RESIGNED	Director	25 Jan 2012	06 Dec 2013	Usa	May 1979	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
BAILEY, Robert William RESIGNED	Director	29 Nov 2011	06 Dec 2013	Usa	December 1963	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
BALE, Marcus James RESIGNED	Director	26 Nov 2015	07 Jun 2017	England	November 1978	7th Floor, 1, Minster Court, London, EC3R 7AA, England
BENEDUCCI, Joseph John RESIGNED	Director	29 Nov 2011	29 Mar 2018	United States	May 1968	71, Fenchurch Street, London, EC3M 4BS, England
BRADBROOK, Paul Richard RESIGNED	Director	22 Apr 2024	30 Oct 2024	England	February 1976	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BROWN, Roger Stewart RESIGNED	Director	01 Dec 2009	29 Nov 2011	United Kingdom	June 1953	Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
CUSITION, Paul Michael RESIGNED	Director	22 Aug 2013	24 Apr 2015	United Kingdom	November 1956	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
DUNNING, David Victor RESIGNED	Director	19 Jun 2014	01 Mar 2016	England	January 1959	7th Floor, 1, Minster Court, London, EC3R 7AA, England
ENOIZI, Julian Antony Peter RESIGNED	Director	29 Nov 2011	25 Jun 2013	United Kingdom	July 1967	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
FITZGERALD, Neil Graham RESIGNED	Director	25 Feb 2000	12 Jan 2012	England	November 1960	Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
FURGUESON, Michael Graham RESIGNED	Director	27 Jan 2016	06 Sep 2017	England	February 1962	7th Floor, 1, Minster Court, London, EC3R 7AA, England
GADSDEN, Robert Michael, Managing Director RESIGNED	Director	29 Mar 2000	05 Apr 2012	England	March 1959	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
GLOVER, Michael Logan RESIGNED	Director	29 Mar 2018	31 Jan 2021	United Kingdom	October 1958	71, Fenchurch Street, London, EC3M 4BS, England
GODDARD, Mary Edith Lancaster RESIGNED	Director	15 Jul 2013	07 Jun 2017	United Kingdom	February 1958	7th Floor, 1, Minster Court, London, EC3R 7AA, England
GODDARD, Peter John RESIGNED	Director	01 Jul 2013	17 Oct 2017	England	March 1958	7th Floor, 1, Minster Court, London, EC3R 7AA, England
GREEN, Philip James RESIGNED	Director	04 Oct 2016	07 Jun 2017	England	July 1967	7th Floor, 1, Minster Court, London, EC3R 7AA, England
HEWETT, Mark James RESIGNED	Director	01 Apr 2013	07 Jun 2017	England	May 1956	7th Floor, 1, Minster Court, London, EC3R 7AA, England
HOPE, Alastair Robert RESIGNED	Director	25 Feb 2010	29 Nov 2011	England	July 1948	Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
HURSTHOUSE, Trevoe George RESIGNED	Director	01 Dec 2009	29 Nov 2011	United Kingdom	August 1943	Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
JANZARIK, Malte Johannes RESIGNED	Director	25 Jan 2012	06 Dec 2013	United Kingdom	August 1980	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
JARVIS, Gregg Daniel RESIGNED	Director	10 Dec 2021	16 Sep 2022	England	March 1986	71, Fenchurch Street, London, EC3M 4BS, England
KING, John Bryan RESIGNED	Director	20 Jan 2021	09 Jul 2024	England	May 1964	71, Fenchurch Street, London, EC3M 4BS, England
LANGRIDGE, Mark Andrew RESIGNED	Director	29 Mar 2018	17 Dec 2021	United Kingdom	July 1963	71, Fenchurch Street, London, EC3M 4BS, England
LUXTON, Jack Reginald Wynne RESIGNED	Director	01 Dec 2009	22 Jun 2011	United Kingdom	September 1951	Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
MAGEEAN, Bernard RESIGNED	Director	07 Jan 2014	16 Sep 2015	England	October 1956	7th, Floor, 3 Minster Court, London, EC3R 7DD
MARLOW, Timothy RESIGNED	Director	28 Nov 2000	25 Nov 2009		August 1962	3, Brighton Road, London, N2 8JU
MCKENZIE, Malcolm Gordon RESIGNED	Director	01 Dec 2009	12 May 2010	England	December 1947	Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
METCALF, Matthew Alan RESIGNED	Director	16 Sep 2022	22 Apr 2024	England	December 1976	71, Fenchurch Street, London, EC3M 4BS, England
NELSON, James Jonathan, The Hon RESIGNED	Director	01 Dec 2009	29 Nov 2011	United Kingdom	June 1947	Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH
O'DONNELL, Ciaran RESIGNED	Director	15 May 2012	27 May 2014	United Kingdom	June 1967	7th, Floor, 3 Minster Court, London, EC3R 7DD
PAPALIA, Frank D. RESIGNED	Director	29 Nov 2011	06 Dec 2013	Usa	July 1959	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
RISEBOROUGH, Christopher RESIGNED	Director	09 Jul 2024	01 Nov 2024	England	May 1979	1, Galveston Road, London, SW15 2RZ, United States
SCHNITZER, Bruce William RESIGNED	Director	05 Feb 2016	29 Mar 2018	United States	May 1944	71, Fenchurch Street, London, EC3M 4BS, England
SHARP, Peter John RESIGNED	Director	09 Dec 2009	08 May 2013	England	April 1956	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
SIMPSON, Stephen David RESIGNED	Director	09 Dec 2009	06 May 2013	United Kingdom	May 1950	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
SYAL, Vivek RESIGNED	Director	01 Jul 2016	07 Jun 2017	United Kingdom	April 1983	7th Floor, 1, Minster Court, London, EC3R 7AA, England
WARREN, Ryan Richard RESIGNED	Director	10 Dec 2013	31 Mar 2015	England	December 1975	7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom
HSB ENGINEERING INSURANCE LIMITED RESIGNED	Director	02 Aug 2000	25 Nov 2009			New London House, 6 London Street, London, EC3R 7LP

R&Q CENTRAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Mar 2018
Address: 20, Colmore Circus Queensway, The Colmore Building, Birmingham, B4 6AT, England

BRUCE-GARDNER, Robin Digby RESIGNED
Role: Secretary
Appointed on: 11 Sep 2008
Resigned on: 28 Jun 2012
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

GADSDEN, Robert Michael, Managing Director RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 11 Sep 2008
Address: Willow Cottage Old Domewood, Copthorne, Crawley, West Sussex, RH10 3HD

MATTHEWS, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 26 Nov 2015
Resigned on: 01 Dec 2016
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 2000
Resigned on: 25 Feb 2000
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

AHERNE, Gerald Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

ARNOLD, Anthony Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 06 Dec 2013
Country of Residence: Usa
Date of birth: May 1979
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

BAILEY, Robert William RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 06 Dec 2013
Country of Residence: Usa
Date of birth: December 1963
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

BALE, Marcus James RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 07 Jun 2017
Country of Residence: England
Date of birth: November 1978
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

BENEDUCCI, Joseph John RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 29 Mar 2018
Country of Residence: United States
Date of birth: May 1968
Address: 71, Fenchurch Street, London, EC3M 4BS, England

BRADBROOK, Paul Richard RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: February 1976
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BROWN, Roger Stewart RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

CUSITION, Paul Michael RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

DUNNING, David Victor RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: January 1959
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

ENOIZI, Julian Antony Peter RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

FITZGERALD, Neil Graham RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 12 Jan 2012
Country of Residence: England
Date of birth: November 1960
Address: Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

FURGUESON, Michael Graham RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: February 1962
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

GADSDEN, Robert Michael, Managing Director RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: March 1959
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 71, Fenchurch Street, London, EC3M 4BS, England

GODDARD, Mary Edith Lancaster RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

GODDARD, Peter John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: March 1958
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

GREEN, Philip James RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 07 Jun 2017
Country of Residence: England
Date of birth: July 1967
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

HEWETT, Mark James RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 07 Jun 2017
Country of Residence: England
Date of birth: May 1956
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

HOPE, Alastair Robert RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: July 1948
Address: Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

HURSTHOUSE, Trevoe George RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

JANZARIK, Malte Johannes RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

JARVIS, Gregg Daniel RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 16 Sep 2022
Country of Residence: England
Date of birth: March 1986
Address: 71, Fenchurch Street, London, EC3M 4BS, England

KING, John Bryan RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 09 Jul 2024
Country of Residence: England
Date of birth: May 1964
Address: 71, Fenchurch Street, London, EC3M 4BS, England

LANGRIDGE, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 71, Fenchurch Street, London, EC3M 4BS, England

LUXTON, Jack Reginald Wynne RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

MAGEEAN, Bernard RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: October 1956
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD

MARLOW, Timothy RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 25 Nov 2009
Date of birth: August 1962
Address: 3, Brighton Road, London, N2 8JU

MCKENZIE, Malcolm Gordon RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: December 1947
Address: Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

METCALF, Matthew Alan RESIGNED
Role: Director
Appointed on: 16 Sep 2022
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: December 1976
Address: 71, Fenchurch Street, London, EC3M 4BS, England

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

O'DONNELL, Ciaran RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 27 May 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD

PAPALIA, Frank D. RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 06 Dec 2013
Country of Residence: Usa
Date of birth: July 1959
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

RISEBOROUGH, Christopher RESIGNED
Role: Director
Appointed on: 09 Jul 2024
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: May 1979
Address: 1, Galveston Road, London, SW15 2RZ, United States

SCHNITZER, Bruce William RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 29 Mar 2018
Country of Residence: United States
Date of birth: May 1944
Address: 71, Fenchurch Street, London, EC3M 4BS, England

SHARP, Peter John RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 08 May 2013
Country of Residence: England
Date of birth: April 1956
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

SIMPSON, Stephen David RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 06 May 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

SYAL, Vivek RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 7th Floor, 1, Minster Court, London, EC3R 7AA, England

WARREN, Ryan Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1975
Address: 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

HSB ENGINEERING INSURANCE LIMITED RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 25 Nov 2009
Address: New London House, 6 London Street, London, EC3R 7LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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