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 - LONDON

This company is listed in the following categories:
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

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