QBE UK FINANCE IV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QBE UK FINANCE IV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE UK FINANCE IV LIMITED was incorporated 14 years ago on 27/05/2009 and has the registered number: 06916147. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE UK FINANCE IV LIMITED was incorporated 14 years ago on 27/05/2009 and has the registered number: 06916147. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE UK FINANCE IV LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
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 EDMUND JAMES QUIERY | Apr 1980 | British | Director | 2022-08-10 | CURRENT |
| IAN ANDREW SMITH | Nov 1964 | British | Director | 2019-03-21 | CURRENT |
| LAURA FRANCES DOBBYN | May 1977 | British | Director | 2022-09-30 | CURRENT |
| ALEXANDRA JANE SMITH | Secretary | 2017-06-26 | CURRENT | ||
| DAVID IAN SPRUCE | Feb 1969 | British | Director | 2009-05-27 UNTIL 2012-12-31 | RESIGNED |
| MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2013-01-08 UNTIL 2020-12-14 | RESIGNED |
| MR CHRISTOPHER THOMAS KILLOURHY | Apr 1977 | British | Director | 2021-02-02 UNTIL 2022-09-30 | RESIGNED |
| STEVEN PAUL BURNS | Jul 1958 | British | Director | 2009-05-27 UNTIL 2013-09-18 | RESIGNED |
| MR KURT JOHN BROSNAHAN | Jan 1980 | New Zealander | Director | 2019-03-21 UNTIL 2022-07-01 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Secretary | 2009-05-27 UNTIL 2009-07-02 | RESIGNED | ||
| MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
| SHARON MARIA BOLAND | Jul 1964 | British | Secretary | 2009-07-02 UNTIL 2015-06-29 | RESIGNED |
| MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2009-05-27 UNTIL 2019-03-21 | RESIGNED |
| MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2009-05-27 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qbe Finance 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 |