QBE HOLDINGS (EO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QBE HOLDINGS (EO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE HOLDINGS (EO) LIMITED was incorporated 15 years ago on 09/10/2008 and has the registered number: 06719948. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE HOLDINGS (EO) LIMITED was incorporated 15 years ago on 09/10/2008 and has the registered number: 06719948. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE HOLDINGS (EO) 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:
HACKREMCO (NO. 2584) LIMITED (until 11/11/2008)
HACKREMCO (NO. 2584) LIMITED (until 11/11/2008)
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 | 2017-06-28 | CURRENT | ||
| IAN DAVID BECKERSON | Mar 1967 | British | Director | 2008-11-18 | CURRENT |
| MR NIGEL JOSEPH DOUTY TERRY | Jun 1970 | British | Director | 2016-12-19 | CURRENT |
| MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2022-09-30 | CURRENT |
| MR PAUL JOHN MCCANN | Feb 1979 | British | Director | 2019-03-21 | CURRENT |
| MR JASON RICHARD HARRIS | Aug 1967 | British | Director | 2020-11-12 | CURRENT |
| PHILIP ANDREW DODRIDGE | Nov 1968 | British | Director | 2011-09-27 UNTIL 2016-12-13 | RESIGNED |
| MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
| SHARON MARIA BOLAND | British | Secretary | 2008-11-18 UNTIL 2015-06-29 | RESIGNED | |
| STEVEN PAUL BURNS | Jul 1958 | British | Director | 2008-11-18 UNTIL 2013-07-22 | RESIGNED |
| MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2008-11-18 UNTIL 2021-02-04 | RESIGNED |
| MR CHRISTOPHER THOMAS KILLOURHY | Apr 1977 | British | Director | 2020-11-12 UNTIL 2022-09-30 | RESIGNED |
| JOHN DAVID NEAL | Dec 1964 | British | Director | 2008-11-18 UNTIL 2010-12-31 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2008-10-09 UNTIL 2008-11-18 | RESIGNED |
| MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2012-12-21 UNTIL 2020-12-14 | RESIGNED |
| MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2018-08-23 UNTIL 2019-03-21 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-10-09 UNTIL 2008-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qbe European Operations Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |