QBE UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

QBE UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE UNDERWRITING LIMITED was incorporated 52 years ago on 17/12/1971 and has the registered number: 01035198. The accounts status is FULL and accounts are next due on 30/09/2024.

QBE UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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:
LIMIT UNDERWRITING 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 JASON RICHARD HARRIS Aug 1967 British Director 2020-12-14 CURRENT
MS CECILE GEORGETTE LOUISE MARIE FRESNEAU Apr 1972 French,Australian Director 2021-11-07 CURRENT
MR CHRISTOPHER THOMAS KILLOURHY Apr 1977 British Director 2021-02-04 CURRENT
MR STEVEN MADDOCK Jul 1968 British Director 2022-02-11 CURRENT
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2014-04-04 CURRENT
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2023-03-29 CURRENT
MR ROBERT CHARLES STONE Jan 1975 British Director 2022-12-12 CURRENT
MR NIGEL JOSEPH DOUTY TERRY Jun 1970 British Director 2016-12-19 CURRENT
MS CATHERINE ANN BROWN Mar 1966 British Director 2019-05-01 CURRENT
WILLIAM FRANK GOODIER Jun 1940 British Director RESIGNED
MS ESTHER FELTON SMITH Secretary 2015-06-29 UNTIL 2017-06-26 RESIGNED
MR JOE GORDON Jan 1962 Irish Director 2013-10-18 UNTIL 2015-06-29 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2020-12-22 UNTIL 2021-06-30 RESIGNED
MR DAVID JOHN FOSTER Jun 1946 British Director RESIGNED
BRIAN ANTHONY FITZGERALD Jul 1943 British Director 1995-12-13 UNTIL 1999-10-25 RESIGNED
PHILIP ANDREW DODRIDGE Nov 1968 British Director 2006-11-21 UNTIL 2016-12-19 RESIGNED
EMILIO ANTONIO DI SILVIO Jun 1953 Italian Director 2006-11-21 UNTIL 2010-03-10 RESIGNED
JOHN DALY Jul 1956 British Director 2000-02-08 UNTIL 2002-07-09 RESIGNED
MRS CHERYL KAREN CURTIS Nov 1967 British Director 2013-02-05 UNTIL 2015-05-31 RESIGNED
DORON GROSSMAN Jul 1962 Hungarian Director 2008-01-01 UNTIL 2010-03-10 RESIGNED
MATTHEW FRANCIS CRANE Jul 1972 British Director 2008-01-01 UNTIL 2010-03-10 RESIGNED
STEPHEN JOHN GARGRAVE Feb 1960 British Director 2000-11-01 UNTIL 2004-11-25 RESIGNED
IAN DAVID BECKERSON Mar 1967 British Secretary 2000-09-30 UNTIL 2005-03-16 RESIGNED
ADRIAN CHARLES HAROLD WILLIAMS Oct 1972 Secretary 2006-12-08 UNTIL 2007-05-15 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2005-03-16 UNTIL 2006-12-08 RESIGNED
STEPHEN THOMAS CLEWS Jun 1967 Secretary 1998-11-24 UNTIL 2000-09-30 RESIGNED
STEVEN PAUL BURNS Jul 1958 British Secretary RESIGNED
SHARON MARIA BOLAND Jul 1964 British Secretary 2007-05-15 UNTIL 2015-06-29 RESIGNED
DEREK CHARLES GRAINGER British Director 1999-10-25 UNTIL 2000-12-01 RESIGNED
DAVID ANDREW CONSTABLE May 1957 British Director 2001-11-22 UNTIL 2010-03-10 RESIGNED
PATRICK REMI CORNEEL COENE Jan 1954 Belgian Director 2011-11-16 UNTIL 2013-02-18 RESIGNED
MR MICHAEL EDWARD ARSCOTT CARPENTER Apr 1949 British, Director 1996-11-27 UNTIL 2000-06-30 RESIGNED
STEVEN PAUL BURNS Jul 1958 British Director RESIGNED
IAN DAVID BECKERSON Mar 1967 British Director 2000-12-01 UNTIL 2015-06-29 RESIGNED
PETER JOHN MARFLEET BATTLE Jan 1954 British Director 2000-11-01 UNTIL 2001-12-31 RESIGNED
ASHIS MATHURADAS BATHIA Jan 1960 British Director 2008-01-01 UNTIL 2013-08-02 RESIGNED
MISS WAI-FONG AU Dec 1956 British Director 2012-06-06 UNTIL 2019-06-30 RESIGNED
CHRISTOPHER COMPTON RICKETT Jun 1941 British Director 1997-01-29 UNTIL 1998-06-30 RESIGNED
MR JOHN MICHAEL GEOFFREY ANDREWS Nov 1926 British Director 1999-10-25 UNTIL 2006-03-08 RESIGNED
JOHN CHARLES HAMBLIN Aug 1957 British Director 1999-10-25 UNTIL 2000-09-03 RESIGNED
MR JONATHAN GEOFFREY WILLIAM AGNEW Jul 1941 British Director 1996-11-27 UNTIL 2000-09-15 RESIGNED
PETER HARRY COWELL Apr 1948 English Director RESIGNED
MR DOMINIC JOHN CLAYDEN Jun 1966 British Director 2013-12-09 UNTIL 2015-06-29 RESIGNED
ROBERT MICHAEL GRANT Sep 1953 British Director 2000-09-08 UNTIL 2000-10-17 RESIGNED
ROBERT SINCLAIR GRANT Aug 1958 British Director 1997-01-29 UNTIL 1999-06-14 RESIGNED
MARK JOHN HARRINGTON May 1963 British Director 2000-11-01 UNTIL 2006-09-01 RESIGNED
PETER ERNEST GROVE Nov 1949 British Director 1999-10-25 UNTIL 2013-12-31 RESIGNED
NEIL CHARLES COPPING Sep 1949 British Director 1999-10-25 UNTIL 2002-07-01 RESIGNED
MR DAVID SEDGWICK HALL Mar 1953 British Director 2014-11-24 UNTIL 2015-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qbe 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

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