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 - 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:
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

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