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 - LONDON

This company is listed in the following categories:
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)

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

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