QBE UK LIMITED - LONDON


Company Profile Company Filings

Overview

QBE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE UK LIMITED was incorporated 40 years ago on 14/10/1983 and has the registered number: 01761561. The accounts status is FULL and accounts are next due on 30/09/2024.

QBE UK LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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:
QBE INSURANCE (EUROPE) LIMITED (until 31/12/2018)
QBE INTERNATIONAL INSURANCE LIMITED (until 30/09/2005)

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
MS CECILE GEORGETTE LOUISE MARIE FRESNEAU Apr 1972 French,Australian Director 2021-11-07 CURRENT
MR JASON RICHARD HARRIS Aug 1967 British Director 2020-12-14 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
PAUL JOHN HOSKING Feb 1967 British Director 2001-10-31 UNTIL 2002-10-31 RESIGNED
ROBERT MICHAEL GRANT Sep 1953 British Director 1993-01-13 UNTIL 2000-10-17 RESIGNED
MR DAVID SEDGWICK HALL Mar 1953 British Director 2014-11-24 UNTIL 2015-06-29 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
MRS CHERYL KAREN CURTIS Nov 1967 British Director 2013-02-05 UNTIL 2015-05-31 RESIGNED
EMILIO ANTONIO DI SILVIO Jun 1953 Italian Director 2008-01-01 UNTIL 2010-03-10 RESIGNED
PHILIP ANDREW DODRIDGE Nov 1968 British Director 2005-09-07 UNTIL 2016-12-19 RESIGNED
DAVID GLYN EYNON Aug 1966 British Director 2005-09-07 UNTIL 2006-11-30 RESIGNED
DESMOND FOGARTY Apr 1961 Irish Director 2001-11-27 UNTIL 2004-11-11 RESIGNED
DESMOND FOGARTY Apr 1961 Irish Director 1999-10-05 UNTIL 2001-06-30 RESIGNED
MARTIN ANDREW BOWER Jun 1946 British Secretary RESIGNED
SHARON MARIA BOLAND Jul 1964 British Secretary 2007-05-15 UNTIL 2015-06-29 RESIGNED
ADRIAN CHARLES HAROLD WILLIAMS Oct 1972 Secretary 2006-12-08 UNTIL 2007-05-15 RESIGNED
MR RICHARD JAMES MACGREGOR Mar 1958 British Secretary 1997-01-06 UNTIL 1998-07-24 RESIGNED
MS ESTHER FELTON SMITH Secretary 2015-06-29 UNTIL 2017-06-26 RESIGNED
MARY DENISE GREENHALGH Feb 1960 Secretary 1995-02-16 UNTIL 1997-01-06 RESIGNED
PAUL EDWARD GLEN Dec 1960 British Director 2000-12-07 UNTIL 2004-10-18 RESIGNED
PETER ERNEST GROVE Nov 1949 British Director 2004-11-11 UNTIL 2013-12-31 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 1998-07-24 UNTIL 2006-12-08 RESIGNED
ASHIS MATHURADAS BATHIA Jan 1960 British Director 2005-09-07 UNTIL 2013-08-02 RESIGNED
MR GRAEME MARK CONNELL Dec 1938 British Director RESIGNED
EDWIN JOHN CLONEY Dec 1940 Australian Director RESIGNED
MR DOMINIC JOHN CLAYDEN Jun 1966 British Director 2013-12-09 UNTIL 2015-06-29 RESIGNED
STEVEN PAUL BURNS Jul 1958 British Director 2004-09-17 UNTIL 2013-10-01 RESIGNED
GORDON LESLIE BROWN Feb 1933 British Director RESIGNED
MARTIN ANDREW BOWER Jun 1946 British Director 1993-01-13 UNTIL 2001-02-28 RESIGNED
MR AMEDEE RAYNALD PHILIPPE BELLEROSE Jul 1943 Australian Director RESIGNED
DAVID ANDREW CONSTABLE May 1957 British Director 2008-01-01 UNTIL 2010-03-10 RESIGNED
IAN DAVID BECKERSON Mar 1967 British Director 2005-03-10 UNTIL 2015-06-29 RESIGNED
MISS WAI-FONG AU Dec 1956 British Director 2012-06-06 UNTIL 2019-06-30 RESIGNED
DORON GROSSMAN Jul 1962 Hungarian Director 2007-05-15 UNTIL 2010-03-10 RESIGNED
DAVID EDWARD COONEY Feb 1963 British Director 2005-09-07 UNTIL 2008-01-01 RESIGNED
PATRICK REMI CORNEEL COENE Jan 1954 Belgian Director 2011-11-16 UNTIL 2013-02-18 RESIGNED
MATTHEW FRANCIS CRANE Jul 1972 British Director 2005-09-07 UNTIL 2010-03-10 RESIGNED
SAMUEL HARRISON Oct 1970 British Director 2020-11-24 UNTIL 2021-04-01 RESIGNED
MR TIMOTHY CHARLES WILLIAM INGRAM Jun 1947 British Director 2014-03-21 UNTIL 2023-03-31 RESIGNED
MOHINDER SINGH KANG Aug 1962 British Director 2011-02-01 UNTIL 2012-06-30 RESIGNED
MARTIN PAUL JACKSON Feb 1946 British Director RESIGNED
BRIAN RAYMOND COTTERILL Oct 1941 Australian Director 1998-03-10 UNTIL 1999-11-16 RESIGNED
MR ROBERT BENNET MARSHALL JOHNSTON Jul 1952 British Director 2009-03-10 UNTIL 2010-03-10 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

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