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 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
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)
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 |