QBE STRATEGIC CAPITAL (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
QBE STRATEGIC CAPITAL (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE STRATEGIC CAPITAL (EUROPE) LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02324824. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE STRATEGIC CAPITAL (EUROPE) LIMITED was incorporated 35 years ago on 05/12/1988 and has the registered number: 02324824. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS (UK) LIMITED (until 18/10/2017)
QBE HOLDINGS (UK) LIMITED (until 18/10/2017)
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 |
---|---|---|---|---|---|
IAN ANDREW SMITH | Nov 1964 | British | Director | 2021-11-15 | CURRENT |
ALEXANDRA JANE SMITH | Secretary | 2017-06-28 | CURRENT | ||
MS LISA CASLEY | Jan 1970 | British | Director | 2016-12-08 | CURRENT |
MR SAM VILO | Feb 1974 | Australian | Director | 2020-08-31 | CURRENT |
SHARON MARIA BOLAND | British | Secretary | 2007-05-15 UNTIL 2015-06-29 | RESIGNED | |
MR INDERPREET SINGH PAL | Jul 1976 | Australian | Director | 2016-12-08 UNTIL 2016-12-30 | RESIGNED |
MR DOUGLAS JAMES SNOXHILL | Feb 1923 | British | Director | RESIGNED | |
FRANCIS MICHAEL O'HALLORAN | May 1946 | Australian | Director | RESIGNED | |
MR RICHARD JAMES MACGREGOR | British | Director | 1999-10-05 UNTIL 2001-06-30 | RESIGNED | |
WAYNE LEWIS | Nov 1958 | British | Director | 2001-10-31 UNTIL 2004-09-28 | RESIGNED |
MR CIRO LAPERUTA | Dec 1974 | Italian | Director | 2019-02-21 UNTIL 2021-10-01 | RESIGNED |
MOHINDER SINGH KANG | Aug 1962 | British | Director | 2013-01-11 UNTIL 2013-08-12 | RESIGNED |
MICHAEL FERGHAL O'REGAN | Nov 1962 | Irish | Director | 1999-10-05 UNTIL 2004-10-22 | RESIGNED |
MARTIN ANDREW BOWER | Jun 1946 | British | Secretary | 1992-01-01 UNTIL 1995-02-16 | RESIGNED |
DAVID IAN SPRUCE | Feb 1969 | British | Director | 2010-06-22 UNTIL 2014-01-31 | RESIGNED |
MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | British | Secretary | 2006-12-08 UNTIL 2007-05-15 | RESIGNED |
MR LEWIS WALTER GUNNING | Secretary | RESIGNED | |||
MR RICHARD JAMES MACGREGOR | British | Secretary | 1997-01-06 UNTIL 1998-07-24 | RESIGNED | |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 1998-07-24 UNTIL 2006-12-08 | RESIGNED |
MARY DENISE GREENHALGH | Feb 1960 | Secretary | 1995-02-16 UNTIL 1997-01-06 | RESIGNED | |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2004-09-17 UNTIL 2010-06-22 | RESIGNED |
PAUL EDWARD GLEN | Dec 1960 | British | Director | 2000-12-07 UNTIL 2004-10-18 | RESIGNED |
MR KURT JOHN BROSNAHAN | Jan 1980 | New Zealander | Director | 2014-10-24 UNTIL 2016-12-08 | RESIGNED |
GORDON LESLIE BROWN | Feb 1933 | British | Director | RESIGNED | |
STEVEN PAUL BURNS | Jul 1958 | British | Director | 2004-09-17 UNTIL 2010-06-22 | RESIGNED |
MR PAUL DAMIEN BYRNE | Aug 1968 | Irish | Director | 2016-06-20 UNTIL 2018-02-06 | RESIGNED |
PETER JOHN CANDOTTI | Aug 1962 | Australian/Italian | Director | 2013-10-14 UNTIL 2016-02-19 | RESIGNED |
CHEE LOONG CHEAH | Apr 1976 | Malaysian | Director | 2013-10-14 UNTIL 2014-08-01 | RESIGNED |
MR DANNY FISCHER | Jul 1974 | Australian | Director | 2018-02-23 UNTIL 2020-08-31 | RESIGNED |
DESMOND FOGARTY | Apr 1961 | Irish | Director | 1999-10-05 UNTIL 2001-06-30 | RESIGNED |
MARTIN ANDREW BOWER | Jun 1946 | British | Director | 1993-01-13 UNTIL 2001-02-28 | RESIGNED |
MATTHEW TONY GOULDSTONE | Jul 1965 | British | Director | 2013-01-11 UNTIL 2016-12-08 | RESIGNED |
BRIAN RAYMOND COTTERILL | Oct 1941 | Australian | Director | 1998-10-09 UNTIL 1999-11-16 | RESIGNED |
PAUL JOHN HOSKING | Feb 1967 | British | Director | 2001-10-31 UNTIL 2002-10-31 | RESIGNED |
EDNA GAYLE TOLLIFSON | Aug 1954 | Australian | Director | 2001-06-30 UNTIL 2004-04-30 | RESIGNED |
MR IAN ANDREW TURNER | Jul 1958 | British | Director | 2010-06-22 UNTIL 2013-01-14 | RESIGNED |
ROBERT MICHAEL GRANT | Sep 1953 | British | Director | 1994-09-01 UNTIL 2000-10-17 | RESIGNED |
MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2010-06-22 UNTIL 2013-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qbe Strategic Capital Company Pty Ltd | 2016-08-15 | Sydney Nsw |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |