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 - LONDON

This company is listed in the following categories:
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)

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

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