QBE UNDERWRITING SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

QBE UNDERWRITING SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE UNDERWRITING SERVICES (UK) LIMITED was incorporated 35 years ago on 25/05/1988 and has the registered number: 02262145. The accounts status is DORMANT and accounts are next due on 30/09/2024.

QBE UNDERWRITING SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
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:
D A CONSTABLE SYNDICATE 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
MS ANNA MISKIN Jul 1975 British Director 2021-03-16 CURRENT
MS MEGAN AMY COURQUIN Feb 1975 Australian Director 2024-01-16 CURRENT
ALEXANDRA JANE SMITH Secretary 2017-06-26 CURRENT
IAN DAVID BECKERSON Mar 1967 British Director 2021-03-16 CURRENT
STEPHEN CLIVE SKIPPINS May 1959 British Director 2004-06-01 UNTIL 2007-11-27 RESIGNED
MR TERENCE JAMES WHITTAKER Apr 1961 British Director 2007-11-27 UNTIL 2011-11-29 RESIGNED
DAVID IAN SPRUCE Feb 1969 British Director 2012-05-17 UNTIL 2012-12-31 RESIGNED
CHRISTOPHER MARK SWINBANK Jul 1949 British Director 1992-12-31 UNTIL 1998-07-01 RESIGNED
DUNCAN STEVENSON MCMILLAN Nov 1934 British Director RESIGNED
IAN DAVID BECKERSON Mar 1967 British Secretary 2000-09-30 UNTIL 2005-09-30 RESIGNED
MR JONATHAN WHITE Jan 1969 British Director 2003-01-01 UNTIL 2007-11-27 RESIGNED
ROBERT JEFFREY WALLACE Mar 1942 British Director 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
STEPHEN THOMAS CLEWS Jun 1967 Secretary 1998-11-24 UNTIL 2000-09-30 RESIGNED
MS ESTHER FELTON SMITH Secretary 2015-06-29 UNTIL 2017-06-26 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2005-09-30 UNTIL 2006-12-08 RESIGNED
STEVEN PAUL BURNS Jul 1958 British Secretary RESIGNED
MICHAEL WILLIAM PAYNE Apr 1927 British Director RESIGNED
MR ROBERT CHARLES NIAS Jan 1964 British Director 2012-01-09 UNTIL 2023-12-31 RESIGNED
STEPHEN JOHN MUGGERIDGE Jan 1956 United Kingdom Director 1996-01-02 UNTIL 2006-09-22 RESIGNED
KEITH LESLIE MORRIS Oct 1956 British Director 2003-01-01 UNTIL 2007-11-27 RESIGNED
LESLEY ELIZABETH MILLIS Aug 1952 British Director 2000-01-01 UNTIL 2000-04-14 RESIGNED
ELLIOT ALEXANDER MILLER Nov 1968 British Director 2000-01-01 UNTIL 2007-11-27 RESIGNED
PETER HARRY COWELL Apr 1948 English Director RESIGNED
CHRISTOPHER PIERS LANGLEY JUDD Sep 1953 British Director 1998-01-01 UNTIL 2003-01-01 RESIGNED
PETER HOLT Mar 1958 British Director RESIGNED
MR. STEPHEN JAMES FITZGERALD Sep 1950 British Director RESIGNED
DAVID EDWARD COONEY Feb 1963 British Director 2011-06-13 UNTIL 2020-12-31 RESIGNED
DAVID ANDREW CONSTABLE May 1957 British Director 2002-01-01 UNTIL 2011-03-31 RESIGNED
TIMOTHY ANDREW CLARKE Mar 1961 British Director 1998-07-01 UNTIL 2007-11-27 RESIGNED
NEILA BUURMAN Sep 1965 British Director 2013-01-31 UNTIL 2015-12-22 RESIGNED
ALBAN DENIS BURNISTON Nov 1956 British Director 1992-12-31 UNTIL 1998-07-01 RESIGNED
ANTONY ROGER BROOME Feb 1972 British Director 2000-01-01 UNTIL 2007-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qbe Underwriting 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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