Qbe Uk Limited

General information

Name:

Qbe Uk Ltd

Office Address:

30 Fenchurch Street EC3M 3BD London

Number: 01761561

Incorporation date: 1983-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Qbe Uk Limited business has been in this business field for 38 years, having launched in 1983. Started with registration number 01761561, Qbe Uk was set up as a Private Limited Company with office in 30 Fenchurch Street, London EC3M 3BD. The company has a history in registered name change. In the past, this firm had two different company names. Before 2018 this firm was run as Qbe Insurance (europe) and up to that point its official company name was Qbe International Insurance. The enterprise's classified under the NACE and SIC code 65120 which stands for Non-life insurance. Qbe Uk Ltd filed its account information for the period up to 2019-12-31. The latest confirmation statement was released on 2020-07-02.

In order to be able to match the demands of the clients, the limited company is continually guided by a unit of eight directors who are, to mention just a few, Martin G., Jason H. and Samuel H.. Their support has been of extreme importance to this limited company since Tuesday 22nd December 2020. What is more, the managing director's responsibilities are assisted with by a secretary - Alexandra S., who joined this limited company on Monday 26th June 2017.

  • Previous company's names
  • Qbe Uk Limited 2018-12-31
  • Qbe Insurance (europe) Limited 2005-09-30
  • Qbe International Insurance Limited 1983-10-14

Company staff

Martin G.

Role: Director

Appointed: 22 December 2020

Latest update: 18 January 2021

Jason H.

Role: Director

Appointed: 14 December 2020

Latest update: 18 January 2021

Samuel H.

Role: Director

Appointed: 24 November 2020

Latest update: 18 January 2021

Catherine B.

Role: Director

Appointed: 01 May 2019

Latest update: 18 January 2021

Alexandra S.

Role: Secretary

Appointed: 26 June 2017

Latest update: 18 January 2021

Nigel T.

Role: Director

Appointed: 19 December 2016

Latest update: 18 January 2021

Malcolm M.

Role: Director

Appointed: 04 April 2014

Latest update: 18 January 2021

Timothy I.

Role: Director

Appointed: 21 March 2014

Latest update: 18 January 2021

David W.

Role: Director

Appointed: 17 September 2004

Latest update: 18 January 2021

People with significant control

The companies with significant control over this firm include: Qbe Holdings (Eo) 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 reg no 6719948.

Qbe Holdings (Eo) 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 6719948
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 July 2021
Confirmation statement last made up date 02 July 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2019 (AA)
filed on: 3rd, July 2020
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
37
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