QBE HOLDINGS (EUROPE) LIMITED - LONDON
Overview
QBE HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QBE HOLDINGS (EUROPE) LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843890. The accounts status is FULL.
QBE HOLDINGS (EUROPE) LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843890. The accounts status is FULL.
QBE HOLDINGS (EUROPE) LIMITED - 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 |
|---|---|---|
| 30 / 6 | 31/12/2014 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2012-01-16 | CURRENT |
| MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2000-12-15 | CURRENT |
| MS ESTHER FELTON SMITH | Secretary | 2015-06-29 | CURRENT | ||
| ROBERT JEFFREY WALLACE | Mar 1942 | British | Director | 1998-05-21 UNTIL 2000-12-15 | RESIGNED |
| MR BARNABAS JOHN HURST-BANNISTER | Nov 1952 | British | Director | 1999-01-01 UNTIL 2000-09-29 | RESIGNED |
| MR ROBERT EDWARD GRAEME GIBSON | Aug 1941 | British | Director | 1997-09-30 UNTIL 2000-09-15 | RESIGNED |
| MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2000-09-30 UNTIL 2006-12-08 | RESIGNED |
| ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | Secretary | 2006-12-08 UNTIL 2007-05-15 | RESIGNED | |
| MR MICHAEL EDWARD ARSCOTT CARPENTER | Apr 1949 | British, | Secretary | 1993-10-14 UNTIL 1996-02-08 | RESIGNED |
| STEPHEN THOMAS CLEWS | Jun 1967 | Secretary | 1996-02-08 UNTIL 2000-09-30 | RESIGNED | |
| SHARON MARIA BOLAND | Jul 1964 | British | Secretary | 2007-05-15 UNTIL 2015-06-29 | RESIGNED |
| MR JOHN MICHAEL MURPHY | Feb 1952 | British | Director | 1998-05-21 UNTIL 1999-07-26 | RESIGNED |
| DAVID MARK LANG | Apr 1966 | British | Director | 2002-07-01 UNTIL 2007-09-30 | RESIGNED |
| GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | 1994-09-14 UNTIL 2000-09-15 | RESIGNED |
| ALLAN MALCOLM NICHOLS | Mar 1954 | British | Director | 1993-10-06 UNTIL 1999-10-29 | RESIGNED |
| MR ROGER BRAMALL MORGAN | Oct 1941 | British | Director | 1993-10-14 UNTIL 1997-08-27 | RESIGNED |
| PAUL SWAIN | Jul 1944 | British | Director | 1993-10-14 UNTIL 1994-06-28 | RESIGNED |
| ROBERT MICHAEL GRANT | Sep 1953 | British | Director | 2000-08-18 UNTIL 2000-10-17 | RESIGNED |
| MR JOHN RICHARD LUDBROOKE YOUELL | Sep 1942 | British | Director | 1998-05-21 UNTIL 2000-09-15 | RESIGNED |
| MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | 1993-10-14 UNTIL 1998-12-31 | RESIGNED |
| PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 1997-11-26 UNTIL 2000-09-20 | RESIGNED |
| ELVIN ENSOR PATRICK | Apr 1944 | British | Director | 1997-07-16 UNTIL 1999-10-29 | RESIGNED |
| FRANCIS MICHAEL O'HALLORAN | May 1946 | Australian | Director | 2000-08-18 UNTIL 2009-02-09 | RESIGNED |
| PETER ERNEST GROVE | Nov 1949 | British | Director | 1998-05-21 UNTIL 2009-12-31 | RESIGNED |
| STEVEN PAUL BURNS | Jul 1958 | British | Director | 1999-01-01 UNTIL 2013-07-22 | RESIGNED |
| MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | 1993-10-14 UNTIL 2000-09-15 | RESIGNED |
| MR MICHAEL EDWARD ARSCOTT CARPENTER | Apr 1949 | British, | Director | 1993-10-06 UNTIL 2000-05-31 | RESIGNED |
| BRIAN ANTHONY FITZGERALD | Jul 1943 | British | Director | 1997-07-16 UNTIL 1999-10-24 | RESIGNED |
| ANTONY PEVERELL HICHENS | Sep 1936 | British | Director | 1993-10-14 UNTIL 2000-09-15 | RESIGNED |
| JOHN CHARLES HAMBLIN | Aug 1957 | British | Director | 1999-01-01 UNTIL 2000-09-03 | RESIGNED |