QBE EUROPEAN OPERATIONS PLC - LONDON
Company Profile | Company Filings |
Overview
QBE EUROPEAN OPERATIONS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE EUROPEAN OPERATIONS PLC was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641728. The accounts status is FULL and accounts are next due on 30/06/2024.
QBE EUROPEAN OPERATIONS PLC was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641728. The accounts status is FULL and accounts are next due on 30/06/2024.
QBE EUROPEAN OPERATIONS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QBE INTERNATIONAL HOLDINGS (UK) PLC. (until 29/12/2011)
QBE INTERNATIONAL HOLDINGS (UK) PLC. (until 29/12/2011)
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 | 2020-12-02 | CURRENT |
MR NIGEL JOSEPH DOUTY TERRY | Jun 1970 | British | Director | 2018-10-30 | CURRENT |
MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2022-09-07 | CURRENT |
MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2023-03-29 | CURRENT |
MR INDERPREET SINGH PAL | Jul 1976 | Australian | Director | 2022-07-13 | CURRENT |
MR STEVEN MICHAEL PRICE | Dec 1959 | British | Director | 2004-11-11 UNTIL 2005-08-09 | RESIGNED |
MOHINDER SINGH KANG | Aug 1962 | British | Director | 2004-11-11 UNTIL 2012-06-30 | RESIGNED |
BLAIR MILTON NICHOLLS | Aug 1967 | Australian | Director | 2004-11-11 UNTIL 2006-11-22 | RESIGNED |
VINCENT MCLENAGHAN | Apr 1959 | Australian | Director | 2006-11-22 UNTIL 2010-09-02 | RESIGNED |
MR RICHARD JAMES MACGREGOR | British | Director | 1999-10-05 UNTIL 2001-06-30 | RESIGNED | |
KATHRYN MARY LISSON | Mar 1952 | Canadian | Director | 2009-06-19 UNTIL 2011-02-15 | RESIGNED |
WAYNE LEWIS | Nov 1958 | British | Director | 2001-10-31 UNTIL 2004-09-28 | RESIGNED |
DAVID MARK LANG | Apr 1966 | British | Director | 2004-11-11 UNTIL 2007-09-30 | RESIGNED |
JOHN DAVID NEAL | Dec 1964 | British | Director | 2004-11-11 UNTIL 2017-12-31 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1971-08-29 UNTIL 1991-12-05 | RESIGNED |
SHARON MARIA BOLAND | Jul 1964 | British | Secretary | 2007-06-15 UNTIL 2015-06-29 | RESIGNED |
ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | Secretary | 2006-12-08 UNTIL 2009-06-01 | 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 | |
MR RICHARD JAMES MACGREGOR | British | Secretary | 1997-01-06 UNTIL 1998-07-24 | RESIGNED | |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 1998-07-24 UNTIL 2006-12-08 | RESIGNED |
MARTIN ANDREW BOWER | Jun 1946 | British | Secretary | 1991-12-05 UNTIL 1995-02-16 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1971-08-29 UNTIL 1991-12-05 | RESIGNED | ||
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2014-10-01 UNTIL 2023-03-31 | RESIGNED |
PETER ERNEST GROVE | Nov 1949 | British | Director | 2004-11-11 UNTIL 2009-12-31 | RESIGNED |
ROBERT MICHAEL GRANT | Sep 1953 | British | Director | 1994-09-01 UNTIL 2000-10-17 | RESIGNED |
DESMOND FOGARTY | Apr 1961 | Irish | Director | 1999-10-05 UNTIL 2001-06-30 | RESIGNED |
PHILIP ANDREW DODRIDGE | Nov 1968 | British | Director | 2007-03-09 UNTIL 2016-12-19 | RESIGNED |
BRIAN RAYMOND COTTERILL | Oct 1941 | Australian | Director | 1998-03-10 UNTIL 1999-11-16 | RESIGNED |
PAUL JOHN HOSKING | Feb 1967 | British | Director | 2001-10-31 UNTIL 2002-10-31 | RESIGNED |
STEVEN PAUL BURNS | Jul 1958 | British | Director | 2004-09-17 UNTIL 2013-11-18 | RESIGNED |
MARTIN ANDREW BOWER | Jun 1946 | British | Director | 1993-01-13 UNTIL 2001-02-28 | RESIGNED |
GORDON LESLIE BROWN | Feb 1933 | British | Director | 1991-12-05 UNTIL 1999-06-30 | RESIGNED |
MICHAEL FERGHAL O'REGAN | Nov 1962 | Irish | Director | 1999-10-05 UNTIL 2004-10-22 | RESIGNED |
PAUL EDWARD GLEN | Dec 1960 | British | Director | 2000-12-07 UNTIL 2004-10-18 | RESIGNED |
MR CHRISTOPHER THOMAS KILLOURHY | Apr 1977 | British | Director | 2020-12-02 UNTIL 2022-09-07 | RESIGNED |
MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2012-09-03 UNTIL 2020-12-14 | RESIGNED |
MR DOUGLAS JAMES SNOXHILL | Feb 1923 | British | Director | 1991-12-05 UNTIL 1993-05-01 | RESIGNED |
EDNA GAYLE TOLLIFSON | Aug 1954 | Australian | Director | 2001-06-30 UNTIL 2004-04-30 | RESIGNED |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2004-09-17 UNTIL 2021-02-04 | RESIGNED |
SIR BRIAN WALTER POMEROY | Jun 1944 | British | Director | 2013-09-18 UNTIL 2014-09-30 | RESIGNED |
FRANCIS MICHAEL O'HALLORAN | May 1946 | Australian | Director | 1991-12-05 UNTIL 2012-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qbe Insurance Holdings Pty Limited | 2016-04-06 | Sydney Nsw |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |