QBE SERVICES (EUROPE) LIMITED - LONDON
Overview
QBE SERVICES (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QBE SERVICES (EUROPE) LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357333. The accounts status is FULL.
QBE SERVICES (EUROPE) LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357333. The accounts status is FULL.
QBE SERVICES (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
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 |
---|---|---|---|---|---|
MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2014-12-16 | CURRENT |
MR NIGEL JOSEPH DOUTY TERRY | Jun 1970 | British | Director | 2017-01-23 | CURRENT |
MR JOE GORDON | Jan 1962 | Irish | Director | 2014-12-16 | CURRENT |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2014-12-16 | CURRENT |
ALEXANDRA JANE SMITH | Secretary | 2017-06-26 | CURRENT | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2014-12-16 UNTIL 2014-12-16 | RESIGNED |
MR NEIL JOHN PURVIS | Jan 1971 | British | Director | 2015-12-07 UNTIL 2016-07-29 | RESIGNED |
PHILIP ANDREW DODRIDGE | Nov 1968 | British | Director | 2014-12-16 UNTIL 2016-12-19 | RESIGNED |
MRS CHERYL KAREN CURTIS | Nov 1967 | British | Director | 2014-12-16 UNTIL 2015-05-31 | RESIGNED |
SHARON MARIA BOLAND | British | Secretary | 2014-12-16 UNTIL 2015-06-29 | RESIGNED | |
MS ESTHER FELTON SMITH | Secretary | 2015-06-29 UNTIL 2017-06-26 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-16 UNTIL 2014-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qbe Insurance (Europe) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Qbe Re (Europe) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |