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 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
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 |