QBE GROUP SHARED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
QBE GROUP SHARED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE GROUP SHARED SERVICES LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300436. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE GROUP SHARED SERVICES LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300436. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE GROUP SHARED SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
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 |
---|---|---|---|---|---|
MR SAMIR KUMAR | Oct 1972 | Indian | Director | 2020-11-25 | CURRENT |
MR MATTHEW MANSOUR | Jun 1974 | Australian | Director | 2021-04-01 | CURRENT |
CAROLYN LOIS SCOBIE | Sep 1965 | Australian | Director | 2016-03-30 | CURRENT |
MS AMANDA LEA HUGHES | Mar 1972 | Australian | Director | 2022-09-22 | CURRENT |
JONATHON JAMES FOX | Jan 1972 | Australian | Director | 2023-03-30 | CURRENT |
MS MARIA CONCEPCION LASERNA REGALADO | Secretary | 2017-08-29 | CURRENT | ||
PETER SMILES | Secretary | 2014-05-13 | CURRENT | ||
PETER JOHN KINGMA | Jun 1973 | Australian | Director | 2019-07-31 UNTIL 2022-09-21 | RESIGNED |
MR MARK WOOLFREY | Jul 1965 | Australian | Director | 2019-07-31 UNTIL 2020-01-17 | RESIGNED |
MS CARA JANE MORTON | Jul 1969 | Australian | Director | 2017-05-01 UNTIL 2018-01-31 | RESIGNED |
MR VICTOR JOHN WALTER | Apr 1962 | Australian | Director | 2017-05-01 UNTIL 2018-02-28 | RESIGNED |
MATTHEW TONY GOULDSTONE | Jul 1965 | British | Director | 2014-02-03 UNTIL 2014-05-30 | RESIGNED |
MISS CATHERINE LOUISE STORIE | May 1977 | English | Director | 2019-07-31 UNTIL 2023-02-24 | RESIGNED |
DAVID IAN SPRUCE | Feb 1969 | British | Director | 2012-11-20 UNTIL 2013-06-06 | RESIGNED |
JOHN DAVIES | Secretary | 2012-11-20 UNTIL 2013-08-02 | RESIGNED | ||
MELANIE JAYNE PARKS | Sep 1975 | Australian | Director | 2019-04-12 UNTIL 2021-03-31 | RESIGNED |
ONDINE AURELIA DE MEAUTIS | Secretary | 2016-10-06 UNTIL 2021-11-10 | RESIGNED | ||
NICHOLAS BURGESS | Secretary | 2021-11-10 UNTIL 2023-04-11 | RESIGNED | ||
SHARON MARIA BOLAND | Secretary | 2013-09-18 UNTIL 2015-06-29 | RESIGNED | ||
MOHINDER SINGH KANG | Aug 1962 | British | Director | 2013-02-12 UNTIL 2013-05-09 | RESIGNED |
ROBERT JAMES | May 1954 | American | Director | 2017-05-01 UNTIL 2019-03-01 | RESIGNED |
MR PETER JOHN HORTON | Jan 1959 | Australian | Director | 2014-06-11 UNTIL 2015-11-27 | RESIGNED |
MR DAMIAN HOLLINGSWORTH | Sep 1970 | British/Australian | Director | 2014-05-13 UNTIL 2014-05-30 | RESIGNED |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2013-05-09 UNTIL 2014-05-13 | RESIGNED |
MATTHEW TONY GOULDSTONE | Jul 1965 | British | Director | 2012-11-20 UNTIL 2013-06-06 | RESIGNED |
MR MICHAEL PATRICK CHEERE EMMETT | Jan 1967 | Australian,South African | Director | 2013-05-09 UNTIL 2013-06-06 | RESIGNED |
MS ESTHER FELTON | Feb 1975 | British | Director | 2014-02-03 UNTIL 2014-05-13 | RESIGNED |
MR COLIN FAGEN | Aug 1967 | Australian | Director | 2016-03-30 UNTIL 2017-02-16 | RESIGNED |
MR MICHAEL PATRICK CHEERE EMMETT | Jan 1967 | Australian,South African | Director | 2014-02-03 UNTIL 2016-02-23 | RESIGNED |
MR NEIL GREGORY DRABSCH | Feb 1949 | Australia | Director | 2013-05-09 UNTIL 2014-05-13 | RESIGNED |
JOAN CLEARY | Jan 1964 | British | Director | 2012-11-28 UNTIL 2013-05-09 | RESIGNED |
PETER JOHN CANDOTTI | Aug 1962 | Australian/Italian | Director | 2014-05-13 UNTIL 2016-02-19 | RESIGNED |
STEVEN PAUL BURNS | Jul 1958 | British | Director | 2013-05-09 UNTIL 2015-08-14 | RESIGNED |
KAREN VIAPLANA BATUNGBACAL | Feb 1961 | Filipino/Spanish | Director | 2014-02-03 UNTIL 2017-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qbe Insurance Group Limited | 2016-04-06 | Sydney New South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |