QBE INSURANCE SERVICES (REGIONAL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QBE INSURANCE SERVICES (REGIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QBE INSURANCE SERVICES (REGIONAL) LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001459. The accounts status is FULL.
QBE INSURANCE SERVICES (REGIONAL) LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001459. The accounts status is FULL.
QBE INSURANCE SERVICES (REGIONAL) 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 | 31/12/2017 |
Registered Office
PLANTATION PLACE
LONDON
EC3M 3BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDRA JANE SMITH | Secretary | 2017-06-26 | CURRENT | ||
| IAN DAVID BECKERSON | Mar 1967 | British | Director | 2005-11-07 | CURRENT |
| MR KURT JOHN BROSNAHAN | Jan 1980 | New Zealander | Director | 2019-03-21 | CURRENT |
| DAVID EDWARD COONEY | Feb 1963 | British | Director | 2005-08-16 | CURRENT |
| MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2005-11-07 UNTIL 2019-03-21 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-12-22 UNTIL 2004-01-16 | RESIGNED | ||
| JAMES RODNEY WHEELDON | Sep 1952 | British | Director | 2004-01-15 UNTIL 2006-04-30 | RESIGNED |
| SHARON MARIA BOLAND | British | Secretary | 2007-05-15 UNTIL 2015-06-29 | RESIGNED | |
| MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
| CHRISTOPHER DAVID THOMAS | Secretary | 2004-01-16 UNTIL 2005-11-07 | RESIGNED | ||
| MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2005-11-07 UNTIL 2006-12-08 | RESIGNED |
| ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | British | Secretary | 2006-12-08 UNTIL 2007-05-15 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-12-22 UNTIL 2004-01-16 | RESIGNED | ||
| MICHAEL BOWEN | Jun 1962 | British | Director | 2004-01-16 UNTIL 2008-12-01 | RESIGNED |
| STEVEN PAUL BURNS | Jul 1958 | British | Director | 2005-11-07 UNTIL 2013-09-18 | RESIGNED |
| PETER ERNEST GROVE | Nov 1949 | British | Director | 2005-11-07 UNTIL 2009-12-31 | RESIGNED |
| JOHN DAVID NEAL | Dec 1964 | British | Director | 2005-08-16 UNTIL 2010-12-31 | RESIGNED |
| JOHN LINNIS PICKFORD | Jun 1960 | British | Director | 2004-01-16 UNTIL 2008-12-01 | 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 |