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 41 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 2022-12-31. The latest confirmation statement was released on 2023-07-02.

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, Norman S., Robert S. and Steven M.. Their support has been of extreme importance to this limited company since Wednesday 29th March 2023. 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

Norman S.

Role: Director

Appointed: 29 March 2023

Latest update: 17 February 2024

Robert S.

Role: Director

Appointed: 12 December 2022

Latest update: 17 February 2024

Steven M.

Role: Director

Appointed: 11 February 2022

Latest update: 17 February 2024

Cecile F.

Role: Director

Appointed: 07 November 2021

Latest update: 17 February 2024

Jason H.

Role: Director

Appointed: 14 December 2020

Latest update: 17 February 2024

Catherine B.

Role: Director

Appointed: 01 May 2019

Latest update: 17 February 2024

Alexandra S.

Role: Secretary

Appointed: 26 June 2017

Latest update: 17 February 2024

Nigel T.

Role: Director

Appointed: 19 December 2016

Latest update: 17 February 2024

Malcolm M.

Role: Director

Appointed: 04 April 2014

Latest update: 17 February 2024

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 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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (67 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
40
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