QBE RE (EUROPE) LIMITED

Other

General Information

NAME
QBE RE (EUROPE) LIMITED

COMPANY NUMBER
01378853

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
17/07/1978 (46 years and 5 months old)

WEBSITE
QBEEUROPE.COM

CONFIRMATION STATEMENT MADE UP TO
29/06/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
15/11/1996 11/04/2012
QBE REINSURANCE (UK) LIMITED
View all previous names

REGISTERED ADDRESS

PLANTATION PLACE, 30 FENCHURCH STREET
LONDON
EC3M 3BD

Telephone: 02071054000
TPS: No

TRADING ADDRESSES

Plantation Place
30 Fenchurch Street
London
EC3M 3BD

Telephone: 71054000

Credit Risk Overview

Want to learn more about QBE RE (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26M

6.25%

NET WORTH

£610.6M

3.71%

TOTAL LIABILITIES

£92.6M

3.08%

NET ASSETS

£610.6M

3.71%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/01/2019	Event: Stuart William Sinclair (917253922) has left the board
Date: 09/01/2019	Event: Jonathan Wyn Parry (912689031) has left the board
Date: 09/01/2019	Event: Wai-Fong Au (912436422) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about QBE RE (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QBE RE (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26M

6.25%

NET WORTH

£610.6M

3.71%

TOTAL LIABILITIES

£92.6M

3.08%

NET ASSETS

£610.6M

3.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QBE HOLDINGS (EO) LIMITED	Owned: 100.00 %	Shares: 20,082,852	Price per share: £1.00	Total Value: £20,082,852.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David James Winkett 17/09/2004 - Present (20 years and 3 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 91	View Report
Richard Vaughan Pryce 30/09/2012 - Present (12 years and 2 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 24	View Report
Malcolm Graham McCaig 04/04/2014 - Present (10 years and 8 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 11 Past: 17	View Report
Timothy Charles William Ingram 23/10/2014 - Present (10 years and 2 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 4 Past: 36	View Report
Nigel Joseph Douty Terry 19/12/2016 - Present (8years) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/01/2019	Event: Stuart William Sinclair (917253922) has left the board
Date: 09/01/2019	Event: Jonathan Wyn Parry (912689031) has left the board
Date: 09/01/2019	Event: Wai-Fong Au (912436422) has left the board
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Malcolm Graham McCaig (911758727) has left the board
Date: 14/05/2018	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 27/03/2018	Event: New Accounts filed
Date: 22/08/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Board Member Nigel Joseph Douty Terry (922013660) Appointed
Date: 03/07/2017	Event: New Company Secretary Alexandra Jane Smith (923457955) Appointed
Date: 03/07/2017	Event: Nigel Joseph Douty Terry (922129217) has left the board
Date: 03/07/2017	Event: Esther Felton Smith (919928484) has left the board
Date: 29/12/2016	Event: New Board Member Nigel Joseph Douty Terry (922129217) Appointed
Date: 26/12/2016	Event: Philip Andrew Dodridge (911736455) has left the board
Date: 20/09/2016	Event: Timothy Charles William Ingram (902499832) has left the board
Date: 20/09/2016	Event: New Board Member Timothy Charles William Ingram (921301127) Appointed
Date: 15/07/2016	Event: New Confirmation Statement filed
Date: 18/05/2016	Event: New Accounts filed
Date: 26/07/2015	Event: New Confirmation Statement filed
Date: 15/07/2015	Event: Paul Liam Horgan (917249550) has left the board
Date: 15/07/2015	Event: Ian David Beckerson (907300425) has left the board
Date: 15/07/2015	Event: Jan Leflot (917250788) has left the board
Date: 15/07/2015	Event: Luc Boghe (917250849) has left the board
Date: 15/07/2015	Event: Peter Richard Wilkins (917249552) has left the board
Date: 15/07/2015	Event: Dominic John Clayden (918385800) has left the board
Date: 15/07/2015	Event: Joe Gordon (918230284) has left the board
Date: 14/07/2015	Event: New Company Secretary Esther Felton Smith (919928484) Appointed
Date: 10/07/2015	Event: Sharon Maria Boland (906072794) has left the board
Date: 04/06/2015	Event: Cheryl Karen Curtis (916605648) has left the board
Date: 04/06/2015	Event: New Accounts filed
Date: 08/01/2015	Event: Philip Vernon Olsen (902075231) has left the board
Date: 06/11/2014	Event: New Board Member Stuart William Sinclair (917253922) Appointed
Date: 06/11/2014	Event: New Board Member Timothy Charles William Ingram (902499832) Appointed
Date: 24/10/2014	Event: Brian Walter Pomeroy (904608932) has left the board
Date: 23/07/2014	Event: New Board Member Joe Gordon (918230284) Appointed
Date: 09/07/2014	Event: New Confirmation Statement filed
Date: 16/05/2014	Event: New Accounts filed
Date: 07/05/2014	Event: Malcolm Graham McCaig (918674882) has left the board
Date: 07/05/2014	Event: New Board Member Malcolm Graham McCaig (911758727) Appointed
Date: 11/04/2014	Event: New Board Member Malcolm Graham McCaig (918674882) Appointed
Date: 03/01/2014	Event: Peter Ernest Grove (900480773) has left the board
Date: 25/12/2013	Event: New Board Member Dominic John Clayden (918385800) Appointed
Date: 10/10/2013	Event: Steven Paul Burns (901876185) has left the board
Date: 20/09/2013	Event: John David Neal (910205592) has left the board
Date: 20/09/2013	Event: David Martin Siesko (917580934) has left the board
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: New Accounts filed
Date: 15/02/2013	Event: New Board Member David Martin Siesko (917580934) Appointed
Date: 11/02/2013	Event: New Board Member Cheryl Karen Curtis (916605648) Appointed

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QBE RE (EUROPE) LIMITED

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26M

£610.6M

£92.6M

£610.6M

People Overview

5

47

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26M

£610.6M

£92.6M

£610.6M

Accounts

People Overview

5

47

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™