QBE MANAGEMENT SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QBE MANAGEMENT SERVICES (UK) LIMITED
COMPANY NUMBER
03153567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1996
(28 years and 9 months old)
WEBSITE
http://www.qbe.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1996
31/12/2007
QBE MANAGEMENT (UK) LIMITED
LONDON
EC3M 3BD
Telephone: 02071054000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Telephone: 71054000
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 EUROPEAN OPERATIONS PLC | Active - Accounts Filed | View Report |
| QBE MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QBE MANAGEMENT SERVICES (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 MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE MANAGEMENT SERVICES (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 |
|---|---|---|---|---|
|
23/01/2017 - Present (7 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
26/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Nathan Fuller (930517759) Appointed |
| 09/01/2023 | Joe Gordon (918230284) has left the board |
| 01/12/2022 | Christopher Thomas Killourhy (927723872) has left the board |
| 01/12/2022 | New Board Member Robert Charles Stone (913416964) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Christopher Thomas Killourhy (927723872) Appointed |
| 04/01/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Company Secretary Alexandra Jane Smith (923458141) Appointed |
| 03/07/2017 | Esther Felton Smith (919928491) has left the board |
| 08/03/2017 | New Board Member Nigel Joseph Douty Terry (922013660) Appointed |
| 08/03/2017 | Nigel Joseph Douty Terry (922558972) has left the board |
| 01/03/2017 | New Board Member Nigel Joseph Douty Terry (922558972) Appointed |
| 26/12/2016 | Philip Andrew Dodridge (911736455) has left the board |
| 22/07/2016 | Neil John Purvis (920320948) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 07/12/2015 | New Board Member Neil John Purvis (920320948) Appointed |
| 26/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Company Secretary Esther Felton Smith (919928491) Appointed |
| 10/07/2015 | Sharon Maria Boland (906072794) has left the board |
| 04/06/2015 | New Accounts filed |
| 04/06/2015 | Cheryl Karen Curtis (916605648) has left the board |
| 09/07/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Joe Gordon (918230284) Appointed |
| 25/12/2013 | James Douglas Buntine (915838696) has left the board |
| 25/12/2013 | Robert Charles Nias (912684084) has left the board |
| 25/12/2013 | Ian David Beckerson (907300425) has left the board |
| 25/12/2013 | Nicholas Leyland Menear (907894786) has left the board |
| 25/12/2013 | David Edward Cooney (907200008) has left the board |
| 25/12/2013 | Robert Charles Stone (913416964) has left the board |
| 25/12/2013 | Stefan James Beavis (917549362) has left the board |
| 25/12/2013 | Justin Michael Edward Skinner (915093452) has left the board |
| 25/12/2013 | Ian Andrew Turner (906224961) has left the board |
| 25/12/2013 | Esther Felton-Smith (917392820) has left the board |
| 08/07/2013 | New Confirmation Statement filed |
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