QBE CORPORATE LIMITED - LONDON


Company Profile Company Filings

Overview

QBE CORPORATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE CORPORATE LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115135. The accounts status is FULL and accounts are next due on 30/09/2024.

QBE CORPORATE 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

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
MR JASON RICHARD HARRIS Aug 1967 British Director 2021-03-05 CURRENT
ALEXANDRA JANE SMITH Secretary 2017-06-26 CURRENT
IAN DAVID BECKERSON Mar 1967 British Director 2005-07-19 CURRENT
MR ROBERT CHARLES STONE Jan 1975 British Director 2022-12-15 CURRENT
MR NIGEL JOSEPH DOUTY TERRY Jun 1970 British Director 2016-12-05 CURRENT
MR RICHARD VAUGHAN PRYCE Oct 1959 British Director 2012-12-21 UNTIL 2020-12-14 RESIGNED
MR DAVID JAMES WINKETT Sep 1969 British Director 2000-11-01 UNTIL 2021-02-04 RESIGNED
MS ESTHER FELTON SMITH Secretary 2015-06-29 UNTIL 2017-06-26 RESIGNED
ADRIAN CHARLES HAROLD WILLIAMS Oct 1972 Secretary 2006-12-08 UNTIL 2007-05-15 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 1998-07-24 UNTIL 2001-06-30 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2005-07-19 UNTIL 2006-12-08 RESIGNED
MARY DENISE GREENHALGH Feb 1960 Secretary 1995-10-31 UNTIL 1997-01-06 RESIGNED
SHARON MARIA BOLAND Jul 1964 British Secretary 2007-05-15 UNTIL 2015-06-29 RESIGNED
MR RICHARD JAMES MACGREGOR Mar 1958 British Secretary 1997-01-06 UNTIL 1998-07-24 RESIGNED
IAN DAVID BECKERSON Mar 1967 British Secretary 2001-06-30 UNTIL 2005-07-19 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1995-10-18 UNTIL 1995-10-31 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1995-10-18 UNTIL 1995-10-31 RESIGNED
MR JASON RICHARD HARRIS Aug 1967 British Director 2020-11-12 UNTIL 2020-11-12 RESIGNED
GREGORY HUGH O'NEILL Apr 1948 Australian Director 1995-10-31 UNTIL 1996-06-06 RESIGNED
MR DAVID MICHAEL REED Aug 1958 British Director 1999-03-22 UNTIL 2000-03-24 RESIGNED
FRANCIS MICHAEL O'HALLORAN May 1946 Australian Director 1995-10-31 UNTIL 2006-04-04 RESIGNED
JOHN WILLIAM LORBERG Feb 1946 British Director 2000-11-01 UNTIL 2003-05-01 RESIGNED
DAVID MARK LANG Apr 1966 British Director 2003-05-01 UNTIL 2007-09-30 RESIGNED
MR CHRISTOPHER THOMAS KILLOURHY Apr 1977 British Director 2021-03-05 UNTIL 2022-12-15 RESIGNED
MR CHRISTOPHER THOMAS KILLOURHY Apr 1977 British Director 2020-11-12 UNTIL 2020-11-12 RESIGNED
GORDON LESLIE BROWN Feb 1933 British Director 1995-10-31 UNTIL 1999-06-30 RESIGNED
ROBERT MICHAEL GRANT Sep 1953 British Director 1995-10-31 UNTIL 2000-10-17 RESIGNED
PHILIP ANDREW DODRIDGE Nov 1968 British Director 2011-09-27 UNTIL 2016-12-05 RESIGNED
BRIAN RAYMOND COTTERILL Oct 1941 Australian Director 1998-03-10 UNTIL 1999-11-16 RESIGNED
EDWIN JOHN CLONEY Dec 1940 Australian Director 1995-10-31 UNTIL 1998-03-31 RESIGNED
STEVEN PAUL BURNS Jul 1958 British Director 2000-11-01 UNTIL 2013-10-01 RESIGNED
MARTIN ANDREW BOWER Jun 1946 British Director 1995-10-31 UNTIL 2000-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qbe Holdings (Eo) 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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