QBE UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
QBE UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE UNDERWRITING LIMITED was incorporated 52 years ago on 17/12/1971 and has the registered number: 01035198. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE UNDERWRITING LIMITED was incorporated 52 years ago on 17/12/1971 and has the registered number: 01035198. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIMIT UNDERWRITING LIMITED (until 31/12/2007)
LIMIT UNDERWRITING LIMITED (until 31/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDRA JANE SMITH | Secretary | 2017-06-26 | CURRENT | ||
MR JASON RICHARD HARRIS | Aug 1967 | British | Director | 2020-12-14 | CURRENT |
MS CECILE GEORGETTE LOUISE MARIE FRESNEAU | Apr 1972 | French,Australian | Director | 2021-11-07 | CURRENT |
MR CHRISTOPHER THOMAS KILLOURHY | Apr 1977 | British | Director | 2021-02-04 | CURRENT |
MR STEVEN MADDOCK | Jul 1968 | British | Director | 2022-02-11 | CURRENT |
MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2014-04-04 | CURRENT |
MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2023-03-29 | CURRENT |
MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2022-12-12 | CURRENT |
MR NIGEL JOSEPH DOUTY TERRY | Jun 1970 | British | Director | 2016-12-19 | CURRENT |
MS CATHERINE ANN BROWN | Mar 1966 | British | Director | 2019-05-01 | CURRENT |
WILLIAM FRANK GOODIER | Jun 1940 | British | Director | RESIGNED | |
MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
MR JOE GORDON | Jan 1962 | Irish | Director | 2013-10-18 UNTIL 2015-06-29 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2020-12-22 UNTIL 2021-06-30 | RESIGNED |
MR DAVID JOHN FOSTER | Jun 1946 | British | Director | RESIGNED | |
BRIAN ANTHONY FITZGERALD | Jul 1943 | British | Director | 1995-12-13 UNTIL 1999-10-25 | RESIGNED |
PHILIP ANDREW DODRIDGE | Nov 1968 | British | Director | 2006-11-21 UNTIL 2016-12-19 | RESIGNED |
EMILIO ANTONIO DI SILVIO | Jun 1953 | Italian | Director | 2006-11-21 UNTIL 2010-03-10 | RESIGNED |
JOHN DALY | Jul 1956 | British | Director | 2000-02-08 UNTIL 2002-07-09 | RESIGNED |
MRS CHERYL KAREN CURTIS | Nov 1967 | British | Director | 2013-02-05 UNTIL 2015-05-31 | RESIGNED |
DORON GROSSMAN | Jul 1962 | Hungarian | Director | 2008-01-01 UNTIL 2010-03-10 | RESIGNED |
MATTHEW FRANCIS CRANE | Jul 1972 | British | Director | 2008-01-01 UNTIL 2010-03-10 | RESIGNED |
STEPHEN JOHN GARGRAVE | Feb 1960 | British | Director | 2000-11-01 UNTIL 2004-11-25 | RESIGNED |
IAN DAVID BECKERSON | Mar 1967 | British | Secretary | 2000-09-30 UNTIL 2005-03-16 | RESIGNED |
ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | Secretary | 2006-12-08 UNTIL 2007-05-15 | RESIGNED | |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2005-03-16 UNTIL 2006-12-08 | RESIGNED |
STEPHEN THOMAS CLEWS | Jun 1967 | Secretary | 1998-11-24 UNTIL 2000-09-30 | RESIGNED | |
STEVEN PAUL BURNS | Jul 1958 | British | Secretary | RESIGNED | |
SHARON MARIA BOLAND | Jul 1964 | British | Secretary | 2007-05-15 UNTIL 2015-06-29 | RESIGNED |
DEREK CHARLES GRAINGER | Feb 1951 | British | Director | 1999-10-25 UNTIL 2000-12-01 | RESIGNED |
DAVID ANDREW CONSTABLE | May 1957 | British | Director | 2001-11-22 UNTIL 2010-03-10 | RESIGNED |
PATRICK REMI CORNEEL COENE | Jan 1954 | Belgian | Director | 2011-11-16 UNTIL 2013-02-18 | RESIGNED |
MR MICHAEL EDWARD ARSCOTT CARPENTER | Apr 1949 | British, | Director | 1996-11-27 UNTIL 2000-06-30 | RESIGNED |
STEVEN PAUL BURNS | Jul 1958 | British | Director | RESIGNED | |
IAN DAVID BECKERSON | Mar 1967 | British | Director | 2000-12-01 UNTIL 2015-06-29 | RESIGNED |
PETER JOHN MARFLEET BATTLE | Jan 1954 | British | Director | 2000-11-01 UNTIL 2001-12-31 | RESIGNED |
ASHIS MATHURADAS BATHIA | Jan 1960 | British | Director | 2008-01-01 UNTIL 2013-08-02 | RESIGNED |
MISS WAI-FONG AU | Dec 1956 | British | Director | 2012-06-06 UNTIL 2019-06-30 | RESIGNED |
CHRISTOPHER COMPTON RICKETT | Jun 1941 | British | Director | 1997-01-29 UNTIL 1998-06-30 | RESIGNED |
MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | 1999-10-25 UNTIL 2006-03-08 | RESIGNED |
JOHN CHARLES HAMBLIN | Aug 1957 | British | Director | 1999-10-25 UNTIL 2000-09-03 | RESIGNED |
MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | 1996-11-27 UNTIL 2000-09-15 | RESIGNED |
PETER HARRY COWELL | Apr 1948 | English | Director | RESIGNED | |
MR DOMINIC JOHN CLAYDEN | Jun 1966 | British | Director | 2013-12-09 UNTIL 2015-06-29 | RESIGNED |
ROBERT MICHAEL GRANT | Sep 1953 | British | Director | 2000-09-08 UNTIL 2000-10-17 | RESIGNED |
ROBERT SINCLAIR GRANT | Aug 1958 | British | Director | 1997-01-29 UNTIL 1999-06-14 | RESIGNED |
MARK JOHN HARRINGTON | May 1963 | British | Director | 2000-11-01 UNTIL 2006-09-01 | RESIGNED |
PETER ERNEST GROVE | Nov 1949 | British | Director | 1999-10-25 UNTIL 2013-12-31 | RESIGNED |
NEIL CHARLES COPPING | Sep 1949 | British | Director | 1999-10-25 UNTIL 2002-07-01 | RESIGNED |
MR DAVID SEDGWICK HALL | Mar 1953 | British | Director | 2014-11-24 UNTIL 2015-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qbe Holdings (Eo) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |