QBE UK LIMITED
Active - Accounts Filed
General Information
NAME
QBE UK LIMITED
COMPANY NUMBER
01761561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/10/1983
(41 years and 2 months old)
WEBSITE
www.qbeeurope.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2005
31/12/2018
QBE INSURANCE (EUROPE) LIMITED
View all previous names
LONDON
EC3M 3BD
Telephone: 02071054000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Telephone: 71054000
87 Mansell Street
London
E1 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QBE HOLDINGS (EO) LIMITED | Active - Accounts Filed | View Report |
| QBE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Malcolm Graham McCaig (914102658) has left the board |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QBE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QBE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2016 - Present (8years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
26/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
14/12/2020 - Present (4years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
Cecile Georgette Louise Marie Fresneau 07/11/2021 - Present (3 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Malcolm Graham McCaig (914102658) has left the board |
| 26/04/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Timothy Cardwell Wade (932015622) Appointed |
| 07/03/2024 | New Board Member Timothy Cardwell Wade (932015638) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 05/04/2023 | Timothy Charles William Ingram (921301127) has left the board |
| 05/04/2023 | New Board Member Norman Keith Skeoch (906382253) Appointed |
| 09/01/2023 | Christopher Thomas Killourhy (927723872) has left the board |
| 15/12/2022 | New Board Member Robert Charles Stone (913416964) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Steven Maddock (914998446) Appointed |
| 20/12/2021 | New Board Member Cecile Fresneau (929061632) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Christopher Thomas Killourhy (927723872) Appointed |
| 12/01/2021 | New Board Member Martin James Gilbert (900004882) Appointed |
| 04/01/2021 | Change in Reg. Office |
| 30/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 12/05/2020 | Stuart William Sinclair (917253922) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Wai-Fong Au (912436422) has left the board |
| 10/05/2019 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 05/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Malcolm Graham McCaig (911758727) has left the board |
| 14/05/2018 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 24/03/2018 | New Accounts filed |
| 22/08/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Board Member Nigel Joseph Douty Terry (922013660) Appointed |
| 03/07/2017 | New Company Secretary Alexandra Jane Smith (923457949) Appointed |
| 03/07/2017 | Nigel Joseph Douty Terry (922129604) has left the board |
| 03/07/2017 | Esther Felton Smith (919928487) has left the board |
| 29/12/2016 | New Board Member Nigel Joseph Douty Terry (922129604) Appointed |
| 26/12/2016 | Philip Andrew Dodridge (911736455) has left the board |
| 20/09/2016 | Timothy Charles William Ingram (902499832) has left the board |
| 20/09/2016 | New Board Member Timothy Charles William Ingram (921301127) Appointed |
| 15/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | David Sedgwick Hall (919337876) has left the board |
| 15/07/2015 | Dominic John Clayden (918385800) has left the board |
| 15/07/2015 | Ian David Beckerson (907300425) has left the board |
| 15/07/2015 | Jonathan Wyn Parry (912689031) has left the board |
| 15/07/2015 | Joe Gordon (918230284) has left the board |
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