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 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
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)
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 |