Qbe European Services Limited

General information

Name:

Qbe European Services Ltd

Office Address:

30 Fenchurch Street EC3M 3BD London

Number: 01064228

Incorporation date: 1972-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01064228 - registration number for Qbe European Services Limited. This company was registered as a Private Limited Company on 1972-08-04. This company has existed in this business for 52 years. The firm can be gotten hold of in 30 Fenchurch Street in London. The area code assigned is EC3M 3BD. This Qbe European Services Limited firm was recognized under four different names before. This firm first started as of Qbe (stafford) and was switched to Minibusplus on 2010-10-12. Its third name was name up till 1995. This firm's registered with SIC code 65120 and their NACE code stands for Non-life insurance. 2022/12/31 is the last time when account status updates were reported.

As the data suggests, this particular limited company was formed in 1972 and has been governed by twenty five directors, and out of them three (Laura D., Nicholas H. and Ian B.) are still functioning. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Alexandra S. as a secretary for the last 7 years.

  • Previous company's names
  • Qbe European Services Limited 2010-10-12
  • Qbe (stafford) Limited 2007-07-09
  • Minibusplus Limited 1995-10-13
  • Minibus Plus Limited 1995-09-22
  • Bayliss & Cooke Limited 1972-08-04

Company staff

Laura D.

Role: Director

Appointed: 05 April 2022

Latest update: 25 January 2024

Nicholas H.

Role: Director

Appointed: 26 August 2021

Latest update: 25 January 2024

Alexandra S.

Role: Secretary

Appointed: 26 June 2017

Latest update: 25 January 2024

Ian B.

Role: Director

Appointed: 07 November 2005

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Qbe Underwriting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Fenchurch Street, EC3M 3BD and was registered as a PSC under the registration number 1035198.

Qbe Underwriting Limited
Address: Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1035198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
51
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