The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, England
    Corporate (1 parent, 37 offsprings)
    Officer
    2018-03-29 ~ now
    OF - secretary → CIF 0
  • 2
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    71, Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ 2022-09-16
    OF - director → CIF 0
  • 2
    Enoizi, Julian Antony Peter
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2013-06-25
    OF - director → CIF 0
  • 3
    Goddard, Mary Edith Lancaster
    Insurance - Lloyd'S born in February 1958
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2017-06-07
    OF - director → CIF 0
  • 4
    Aherne, Gerald Paul
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-11-29
    OF - director → CIF 0
  • 5
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - director → CIF 0
  • 6
    Bailey, Robert William
    Chief Underwriting Officer born in December 1963
    Individual
    Officer
    2011-11-29 ~ 2013-12-06
    OF - director → CIF 0
  • 7
    Syal, Vivek
    Chief Risk Officer born in April 1983
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-06-07
    OF - director → CIF 0
  • 8
    Mckenzie, Malcolm Gordon
    Insurance Executive born in December 1947
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-05-12
    OF - director → CIF 0
  • 9
    Dunning, David Victor
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2016-03-01
    OF - director → CIF 0
  • 10
    Warren, Ryan Richard
    Chief Risk Officer, Actuary born in December 1975
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2015-03-31
    OF - director → CIF 0
  • 11
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-11-29
    OF - director → CIF 0
  • 12
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - director → CIF 0
  • 13
    Janzarik, Malte Johannes
    Investment Banker born in August 1980
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2013-12-06
    OF - director → CIF 0
  • 14
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2021-01-31
    OF - director → CIF 0
  • 15
    Furgueson, Michael Graham
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2017-09-06
    OF - director → CIF 0
  • 16
    Gadsden, Robert Michael, Managing Director
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2012-04-05
    OF - director → CIF 0
    Gadsden, Robert Michael, Managing Director
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2008-09-11
    OF - secretary → CIF 0
  • 17
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2021-12-17
    OF - director → CIF 0
  • 18
    Cusition, Paul Michael
    Active Underwriter Of Lloyd'S Syndicate born in November 1956
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2015-04-24
    OF - director → CIF 0
  • 19
    Arnold, Anthony Michael
    Investment Banker born in May 1979
    Individual
    Officer
    2012-01-25 ~ 2013-12-06
    OF - director → CIF 0
  • 20
    Sharp, Peter John
    Solicitor born in April 1956
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2013-05-08
    OF - director → CIF 0
  • 21
    Hursthouse, Trevoe George
    Electrical Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-11-29
    OF - director → CIF 0
  • 22
    King, John Bryan
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2024-07-09
    OF - director → CIF 0
  • 23
    Riseborough, Christopher
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ 2024-11-01
    OF - director → CIF 0
  • 24
    O'donnell, Ciaran James
    Finance Director born in June 1967
    Individual (7 offsprings)
    Officer
    2012-05-15 ~ 2014-05-27
    OF - director → CIF 0
  • 25
    Goddard, Peter John
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-10-17
    OF - director → CIF 0
  • 26
    Green, Philip James
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-06-07
    OF - director → CIF 0
  • 27
    Fitzgerald, Neil Graham
    Insurance Professional born in November 1960
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2012-01-12
    OF - director → CIF 0
  • 28
    Hewett, Mark James
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2017-06-07
    OF - director → CIF 0
  • 29
    Beneducci, Joseph John
    Company Director born in May 1968
    Individual
    Officer
    2011-11-29 ~ 2018-03-29
    OF - director → CIF 0
  • 30
    Mageean, Bernard
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2015-09-16
    OF - director → CIF 0
  • 31
    Simpson, Stephen David
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2013-05-06
    OF - director → CIF 0
  • 32
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 33
    Papalia, Frank D.
    Chief Legal Officer born in July 1959
    Individual
    Officer
    2011-11-29 ~ 2013-12-06
    OF - director → CIF 0
  • 34
    Brown, Roger Stewart
    Born in June 1953
    Individual
    Officer
    2009-12-01 ~ 2011-11-29
    OF - director → CIF 0
  • 35
    Schnitzer, Bruce William
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2018-03-29
    OF - director → CIF 0
  • 36
    Matthews, Gillian Anne
    Individual
    Officer
    2015-11-26 ~ 2016-12-01
    OF - secretary → CIF 0
  • 37
    Hope, Alastair Robert
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2010-02-25 ~ 2011-11-29
    OF - director → CIF 0
  • 38
    Luxton, Jack Reginald Wynne
    Born in September 1951
    Individual
    Officer
    2009-12-01 ~ 2011-06-22
    OF - director → CIF 0
  • 39
    Bruce-gardner, Robin Digby
    Individual
    Officer
    2008-09-11 ~ 2012-06-28
    OF - secretary → CIF 0
  • 40
    Marlow, Timothy
    Insurance Agent born in August 1962
    Individual
    Officer
    2000-11-28 ~ 2009-11-25
    OF - director → CIF 0
  • 41
    Bale, Marcus James
    Active Underwriter born in November 1978
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2017-06-07
    OF - director → CIF 0
  • 42
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - nominee-secretary → CIF 0
  • 43
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    New London House, 6 London Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2000-08-02 ~ 2009-11-25
    PE - director → CIF 0
parent relation
Company in focus

R&Q MUNRO SERVICES COMPANY LIMITED

Previous names
PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
Standard Industrial Classification
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • R&Q MUNRO SERVICES COMPANY LIMITED
    Info
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    Registered number 03937013
    The Mermaid 2 Puddle Dock, Blackfriars, London EC4V 3DB
    Private Limited Company incorporated on 2000-02-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.