QBE FINANCE HOLDINGS (EO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QBE FINANCE HOLDINGS (EO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QBE FINANCE HOLDINGS (EO) LIMITED was incorporated 10 years ago on 15/05/2014 and has the registered number: 09042437. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE FINANCE HOLDINGS (EO) LIMITED was incorporated 10 years ago on 15/05/2014 and has the registered number: 09042437. The accounts status is FULL and accounts are next due on 30/09/2024.
QBE FINANCE HOLDINGS (EO) 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 |
|---|---|---|---|---|---|
| IAN ANDREW SMITH | Nov 1964 | British | Director | 2019-03-21 | CURRENT |
| MR EDMUND JAMES QUIERY | Apr 1980 | British | Director | 2022-07-11 | CURRENT |
| MR PAUL JOHN MCCANN | Feb 1979 | British | Director | 2014-05-15 | CURRENT |
| ALEXANDRA JANE SMITH | Secretary | 2017-06-28 | CURRENT | ||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2014-05-15 | RESIGNED | ||
| MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2014-05-15 UNTIL 2019-03-21 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2014-05-15 UNTIL 2014-05-15 | RESIGNED |
| MR KURT JOHN BROSNAHAN | Jan 1980 | New Zealander | Director | 2019-03-21 UNTIL 2022-07-01 | RESIGNED |
| SHARON BOLAND | Secretary | 2014-05-15 UNTIL 2015-06-29 | RESIGNED | ||
| MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
| MR ROBERT CHARLES STONE | Jan 1975 | British | Director | 2014-05-15 UNTIL 2019-03-21 | 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 |