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 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
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 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 |