QBE MANAGEMENT SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

QBE MANAGEMENT SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE MANAGEMENT SERVICES (UK) LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153567. The accounts status is FULL and accounts are next due on 30/09/2024.

QBE MANAGEMENT SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
QBE MANAGEMENT (UK) LIMITED (until 31/12/2007)

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 NATHAN FULLER May 1976 British Director 2023-02-03 CURRENT
MR JASON RICHARD HARRIS Aug 1967 British Director 2020-12-14 CURRENT
MR ROBERT CHARLES STONE Jan 1975 British Director 2022-11-28 CURRENT
MR NIGEL JOSEPH DOUTY TERRY Jun 1970 British Director 2017-01-23 CURRENT
KATHRYN MARY LISSON Mar 1952 Canadian Director 2009-06-01 UNTIL 2011-02-15 RESIGNED
ADAM JON GOLDING Aug 1969 British Director 2004-11-11 UNTIL 2007-07-04 RESIGNED
WAYNE LEWIS Nov 1958 British Director 2001-10-31 UNTIL 2004-09-28 RESIGNED
SIMON LAWSON-TURNER Aug 1956 British Director 1998-03-10 UNTIL 1998-09-30 RESIGNED
NICHOLAS LEYLAND MENEAR May 1966 British Director 2011-03-01 UNTIL 2013-12-11 RESIGNED
MOHINDER SINGH KANG Aug 1962 British Director 2004-11-11 UNTIL 2012-06-30 RESIGNED
PAUL JOHN HOSKING Feb 1967 British Director 2001-10-31 UNTIL 2002-10-31 RESIGNED
STEWART ARTHUR HOLMES Mar 1946 British Director 1996-04-18 UNTIL 1998-03-10 RESIGNED
PETER ERNEST GROVE Nov 1949 British Director 2007-11-30 UNTIL 2008-02-22 RESIGNED
MATTHEW TONY GOULDSTONE Jul 1965 British Director 2011-03-01 UNTIL 2012-12-31 RESIGNED
ROBERT MICHAEL GRANT Sep 1953 British Director 1996-03-05 UNTIL 2000-10-17 RESIGNED
MR CHRISTOPHER THOMAS KILLOURHY Apr 1977 British Director 2021-01-01 UNTIL 2022-11-28 RESIGNED
PETER ERNEST GROVE Nov 1949 British Director 2008-01-01 UNTIL 2008-05-22 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Director 1996-01-31 UNTIL 1996-02-02 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1996-01-31 UNTIL 1996-01-31 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1996-01-31 UNTIL 1996-01-31 RESIGNED
SHARON MARIA BOLAND Jul 1964 British Secretary 2007-05-15 UNTIL 2015-06-29 RESIGNED
MR RICHARD JAMES MACGREGOR British Secretary 1997-01-06 UNTIL 1998-07-24 RESIGNED
MARY DENISE GREENHALGH Feb 1960 Secretary 1996-02-02 UNTIL 1997-01-06 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 1998-07-24 UNTIL 2006-12-08 RESIGNED
ADRIAN CHARLES HAROLD WILLIAMS Oct 1972 Secretary 2006-12-08 UNTIL 2007-05-15 RESIGNED
MS ESTHER FELTON SMITH Secretary 2015-06-29 UNTIL 2017-06-26 RESIGNED
MR STEFAN JAMES BEAVIS Mar 1970 British Director 2013-01-23 UNTIL 2013-12-11 RESIGNED
MR GREGORY FLEMING Aug 1964 British Director 2008-01-01 UNTIL 2009-11-10 RESIGNED
MS ESTHER FELTON Feb 1975 British Director 2012-11-19 UNTIL 2013-12-11 RESIGNED
MRS CHERYL KAREN CURTIS Nov 1967 British Director 2012-01-19 UNTIL 2015-05-31 RESIGNED
BRIAN RAYMOND COTTERILL Oct 1941 Australian Director 1998-03-10 UNTIL 1999-11-16 RESIGNED
DAVID EDWARD COONEY Feb 1963 British Director 2008-01-01 UNTIL 2013-12-11 RESIGNED
EDWIN JOHN CLONEY Dec 1940 Australian Director 1996-03-05 UNTIL 1998-03-31 RESIGNED
STEVEN PAUL BURNS Jul 1958 British Director 2004-09-17 UNTIL 2013-07-01 RESIGNED
DESMOND FOGARTY Apr 1961 Irish Director 1999-10-05 UNTIL 2001-06-30 RESIGNED
JAMES DOUGLAS BUNTINE Jan 1964 Australian Director 2011-03-01 UNTIL 2013-12-11 RESIGNED
MARTIN ANDREW BOWER Jun 1946 British Director 1996-02-02 UNTIL 2001-02-28 RESIGNED
IAN DAVID BECKERSON Mar 1967 British Director 2009-11-18 UNTIL 2013-12-11 RESIGNED
MR RICHARD JAMES MACGREGOR British Director 1999-10-05 UNTIL 2001-06-30 RESIGNED
JOANNE BAILEY Oct 1976 New Zealand Director 2007-10-03 UNTIL 2008-01-03 RESIGNED
GORDON LESLIE BROWN Feb 1933 British Director 1996-03-05 UNTIL 1999-06-30 RESIGNED
PAUL EDWARD GLEN Dec 1960 British Director 2000-12-07 UNTIL 2004-10-18 RESIGNED
PHILIP ANDREW DODRIDGE Nov 1968 British Director 2008-01-01 UNTIL 2016-12-19 RESIGNED
MR JOE GORDON Jan 1962 Irish Director 2013-12-23 UNTIL 2022-12-31 RESIGNED
FRANCIS MICHAEL O'HALLORAN May 1946 Australian Director 1996-03-05 UNTIL 2006-04-04 RESIGNED
MR ROBERT CHARLES NIAS Jan 1964 British Director 2008-01-01 UNTIL 2013-12-11 RESIGNED
JOHN DAVID NEAL Dec 1964 British Director 2008-01-01 UNTIL 2010-12-31 RESIGNED
MICHAEL FERGHAL O'REGAN Nov 1962 Irish Director 1999-10-05 UNTIL 2004-10-22 RESIGNED
MR ANDREW JOHN CHARLES MCBRIDE Dec 1964 British Director 2008-01-01 UNTIL 2012-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qbe European Operations Plc 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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