QBE EUROPEAN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
QBE EUROPEAN SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE EUROPEAN SERVICES LIMITED was incorporated 51 years ago on 04/08/1972 and has the registered number: 01064228. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE EUROPEAN SERVICES LIMITED was incorporated 51 years ago on 04/08/1972 and has the registered number: 01064228. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE EUROPEAN SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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:
QBE (STAFFORD) LIMITED (until 12/10/2010)
QBE (STAFFORD) LIMITED (until 12/10/2010)
MINIBUSPLUS LIMITED (until 09/07/2007)
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 | ||
LAURA FRANCES DOBBYN | May 1977 | British | Director | 2022-04-05 | CURRENT |
MR NICHOLAS HANKIN | May 1973 | British | Director | 2021-08-26 | CURRENT |
IAN DAVID BECKERSON | Mar 1967 | British | Director | 2005-11-07 | CURRENT |
JOHN LINNIS PICKFORD | Jun 1960 | British | Director | 1997-11-01 UNTIL 2008-12-01 | RESIGNED |
JOHN DAVID NEAL | Dec 1964 | British | Director | 2005-08-16 UNTIL 2011-09-27 | RESIGNED |
MR RODNEY GRAHAM TOMPSETT | Mar 1953 | British | Director | 2001-10-04 UNTIL 2005-08-16 | RESIGNED |
MR KENNETH JOHN WALLACE | Mar 1947 | British | Director | 2001-09-01 UNTIL 2002-02-11 | RESIGNED |
JAMES RODNEY WHEELDON | Sep 1952 | British | Director | 1997-11-01 UNTIL 2006-04-30 | RESIGNED |
DAVID EDWARD COONEY | Feb 1963 | British | Director | 2005-08-16 UNTIL 2020-12-31 | RESIGNED |
MR KENNETH JOHN WALLACE | Mar 1947 | British | Director | 1998-01-01 UNTIL 2001-08-14 | RESIGNED |
SHARON MARIA BOLAND | British | Secretary | 2007-05-15 UNTIL 2015-06-29 | RESIGNED | |
MOHAMED RAFIQ BUTTERWORTH | Feb 1957 | British | Secretary | 2001-07-01 UNTIL 2002-12-11 | RESIGNED |
MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
CHRISTOPHER DAVID THOMAS | Secretary | 2002-10-24 UNTIL 2005-11-07 | RESIGNED | ||
ALISON COOKE | Oct 1953 | British | Secretary | 1995-06-04 UNTIL 1999-07-31 | RESIGNED |
BRIAN FREDERICK LOCKYER | Apr 1938 | British | Secretary | 1999-08-01 UNTIL 2001-06-30 | RESIGNED |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2005-11-07 UNTIL 2006-12-08 | RESIGNED |
ROBERT COOKE | Dec 1953 | British | Secretary | RESIGNED | |
ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | British | Secretary | 2006-12-08 UNTIL 2007-05-15 | RESIGNED |
JEAN-PHILIPPE HENRI PAGES-MARCHAIS | Mar 1962 | French | Director | 2012-02-20 UNTIL 2014-03-31 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2001-08-14 UNTIL 2002-10-24 | RESIGNED | ||
MR PAUL JOHN MCCANN | Feb 1979 | British | Director | 2019-03-21 UNTIL 2021-03-11 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 1997-01-01 UNTIL 2001-08-14 | RESIGNED |
BRIAN FREDERICK LOCKYER | Apr 1938 | British | Director | 1999-08-01 UNTIL 2001-06-30 | RESIGNED |
PETER ERNEST GROVE | Nov 1949 | British | Director | 2005-11-07 UNTIL 2009-12-31 | RESIGNED |
STEVEN PAUL BURNS | Jul 1958 | British | Director | 2005-11-07 UNTIL 2013-07-22 | RESIGNED |
ROBERT COOKE | Dec 1953 | British | Director | RESIGNED | |
ALISON COOKE | Oct 1953 | British | Director | RESIGNED | |
CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND-TALBOT | Dec 1952 | British | Director | 1997-11-01 UNTIL 2001-08-14 | RESIGNED |
MOHAMED RAFIQ BUTTERWORTH | Feb 1957 | British | Director | 1995-10-09 UNTIL 2002-12-11 | RESIGNED |
MICHAEL BOWEN | Jun 1962 | British | Director | 2001-08-14 UNTIL 2008-12-01 | RESIGNED |
CHRISTINE MARY BAYLISS | Jan 1942 | British | Director | RESIGNED | |
BRIAN JOHN BAYLISS | Jun 1937 | British | Director | RESIGNED | |
ASHIS MATHURADAS BATHIA | Jan 1960 | British | Director | 2012-01-20 UNTIL 2013-08-02 | RESIGNED |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2005-11-07 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qbe Underwriting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |