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 - LONDON

This company is listed in the following categories:
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

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