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Company Information for QBE UNDERWRITING LIMITED
PLANTATION PLACE, 30 FENCHURCH STREET, 30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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QBE UNDERWRITING LIMITED | ||||
Legal Registered Office | ||||
PLANTATION PLACE 30 FENCHURCH STREET 30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 01035198 | |
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Company ID Number | 01035198 | |
Date formed | 1971-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-12-31 | |
Account next due | 2019-09-30 | |
Latest return | 2017-06-29 | |
Return next due | 2018-07-13 | |
Type of accounts | FULL |
Last Datalog update: | 2018-04-06 09:53:07 |
Companies House |
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Officer | Role | Date Appointed |
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WAI-FONG AU |
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TIMOTHY CHARLES WILLIAM INGRAM |
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MALCOLM GRAHAM MCCAIG |
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COLIN RAYMOND O'FARRELL |
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RICHARD VAUGHAN PRYCE |
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STUART WILLIAM SINCLAIR |
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NIGEL JOSEPH DOUTY TERRY |
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DAVID JAMES WINKETT |
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ALEXANDRA JANE SMITH |
Officer | Role | Date Appointed | Date Resigned |
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ESTHER FELTON SMITH |
Company Secretary | ||
PHILIP ANDREW DODRIDGE |
Director | ||
IAN DAVID BECKERSON |
Director | ||
DOMINIC JOHN CLAYDEN |
Director | ||
SHARON MARIA BOLAND |
Company Secretary | ||
CHERYL KAREN CURTIS |
Director | ||
STEVEN PAUL BURNS |
Director | ||
ASHIS MATHURADAS BATHIA |
Director | ||
PATRICK REMI CORNEEL COENE |
Director | ||
DAVID ANDREW CONSTABLE |
Director | ||
MATTHEW FRANCIS CRANE |
Director | ||
EMILIO ANTONIO DI SILVIO |
Director | ||
ADRIAN CHARLES HAROLD WILLIAMS |
Company Secretary | ||
HUGH GLEN PALLOT |
Company Secretary | ||
JOHN MICHAEL GEOFFREY ANDREWS |
Director | ||
IAN DAVID BECKERSON |
Company Secretary | ||
JOHN DALY |
Director | ||
NEIL CHARLES COPPING |
Director | ||
PETER JOHN MARFLEET BATTLE |
Director | ||
STEPHEN THOMAS CLEWS |
Company Secretary | ||
JONATHAN GEOFFREY WILLIAM AGNEW |
Director | ||
MICHAEL EDWARD ARSCOTT CARPENTER |
Director | ||
BRIAN ANTHONY FITZGERALD |
Director | ||
STEVEN PAUL BURNS |
Company Secretary | ||
CHRISTOPHER COMPTON RICKETT |
Director | ||
PETER HARRY COWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QBE RE (EUROPE) LIMITED | Director | 2012-09-30 | CURRENT | 1978-07-17 | Active | |
QBE INSURANCE (EUROPE) LIMITED | Director | 2012-06-06 | CURRENT | 1983-10-14 | Active | |
HARALICE LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
THE LONDON COMMUNITY FOUNDATION | Director | 2017-09-26 | CURRENT | 2002-02-27 | Active | |
QBE RE (EUROPE) LIMITED | Director | 2014-10-23 | CURRENT | 1978-07-17 | Active | |
QBE EUROPEAN OPERATIONS PLC | Director | 2014-10-01 | CURRENT | 1991-08-29 | Active | |
QBE INSURANCE (EUROPE) LIMITED | Director | 2014-03-21 | CURRENT | 1983-10-14 | Active | |
GREENCOAT UK WIND PLC | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
CLAYESMORE SCHOOL | Director | 2012-10-01 | CURRENT | 1940-03-09 | Active | |
4MOST GROUP HOLDINGS LTD | Director | 2016-10-15 | CURRENT | 2016-04-22 | Active | |
QBE RE (EUROPE) LIMITED | Director | 2014-04-04 | CURRENT | 1978-07-17 | Active | |
QBE INSURANCE (EUROPE) LIMITED | Director | 2014-04-04 | CURRENT | 1983-10-14 | Active | |
TRADITION (UK) LIMITED | Director | 2013-12-09 | CURRENT | 1968-08-22 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2013-12-09 | CURRENT | 1972-03-14 | Active | |
TFS DERIVATIVES LIMITED | Director | 2013-12-09 | CURRENT | 2000-08-14 | Active | |
TRAD-X (UK) LIMITED | Director | 2013-12-09 | CURRENT | 2011-07-20 | Active | |
M G MCCAIG LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2017-09-29 | |
LLOYD'S MARKET ASSOCIATION | Director | 2015-05-12 | CURRENT | 1991-01-03 | Active | |
QBE INSURANCE (EUROPE) LIMITED | Director | 2008-01-01 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 1998-02-17 | Active | |
QBE SERVICES (EUROPE) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
QBE UK FINANCE III LIMITED | Director | 2013-01-08 | CURRENT | 2009-05-27 | Dissolved 2017-02-28 | |
QBE UK FINANCE IV LIMITED | Director | 2013-01-08 | CURRENT | 2009-05-27 | Active | |
QBE CORPORATE LIMITED | Director | 2012-12-21 | CURRENT | 1995-10-18 | Active | |
QBE HOLDINGS (EO) LIMITED | Director | 2012-12-21 | CURRENT | 2008-10-09 | Active | |
QBE MANAGEMENT SERVICES (UK) LIMITED | Director | 2012-11-19 | CURRENT | 1996-01-31 | Active | |
QBE RE (EUROPE) LIMITED | Director | 2012-09-30 | CURRENT | 1978-07-17 | Active | |
QBE INSURANCE (EUROPE) LIMITED | Director | 2012-09-03 | CURRENT | 1983-10-14 | Active | |
QBE EUROPEAN OPERATIONS PLC | Director | 2012-09-03 | CURRENT | 1991-08-29 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2016-01-04 | CURRENT | 1985-10-21 | Active | |
HBOS PLC | Director | 2016-01-04 | CURRENT | 2001-05-03 | Active | |
BANK OF SCOTLAND PLC | Director | 2016-01-04 | CURRENT | 2007-09-17 | Active | |
LLOYDS BANK PLC | Director | 2016-01-04 | CURRENT | 1865-04-20 | Active | |
PROVIDENT PERSONAL CREDIT LIMITED | Director | 2015-06-01 | CURRENT | 1917-02-20 | Active | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1937-06-18 | Active | |
QBE RE (EUROPE) LIMITED | Director | 2014-10-23 | CURRENT | 1978-07-17 | Active | |
QBE INSURANCE (EUROPE) LIMITED | Director | 2013-11-21 | CURRENT | 1983-10-14 | Active | |
PROVIDENT FINANCIAL PLC | Director | 2012-10-01 | CURRENT | 1960-08-31 | Active | |
QBE MANAGEMENT SERVICES (UK) LIMITED | Director | 2017-01-23 | CURRENT | 1996-01-31 | Active | |
QBE SERVICES (EUROPE) LIMITED | Director | 2017-01-23 | CURRENT | 2014-12-16 | Active | |
QBE RE (EUROPE) LIMITED | Director | 2016-12-19 | CURRENT | 1978-07-17 | Active | |
QBE INSURANCE (EUROPE) LIMITED | Director | 2016-12-19 | CURRENT | 1983-10-14 | Active | |
QBE HOLDINGS (EO) LIMITED | Director | 2016-12-19 | CURRENT | 2008-10-09 | Active | |
QBE CORPORATE LIMITED | Director | 2016-12-05 | CURRENT | 1995-10-18 | Active | |
QBE SERVICES (EUROPE) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
QBE FINANCE HOLDINGS (EO) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
QBE UK FINANCE III LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2017-02-28 | |
QBE UK FINANCE IV LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
QBE HOLDINGS (EO) LIMITED | Director | 2008-11-18 | CURRENT | 2008-10-09 | Active | |
QBE EUROPEAN SERVICES LIMITED | Director | 2005-11-07 | CURRENT | 1972-08-04 | Active | |
QBE INSURANCE SERVICES (REGIONAL) LIMITED | Director | 2005-11-07 | CURRENT | 2003-12-22 | Active | |
QBE RE (EUROPE) LIMITED | Director | 2004-09-17 | CURRENT | 1978-07-17 | Active | |
QBE INSURANCE (EUROPE) LIMITED | Director | 2004-09-17 | CURRENT | 1983-10-14 | Active | |
QBE EUROPEAN OPERATIONS PLC | Director | 2004-09-17 | CURRENT | 1991-08-29 | Active | |
QBE MANAGEMENT SERVICES (UK) LIMITED | Director | 2004-09-17 | CURRENT | 1996-01-31 | Active | |
QBE HOLDINGS (EUROPE) LIMITED | Director | 2000-12-15 | CURRENT | 1993-08-10 | Dissolved 2017-06-21 | |
LIMIT CORPORATE MEMBERS LIMITED | Director | 2000-11-01 | CURRENT | 1993-09-16 | Dissolved 2014-01-07 | |
LIMIT HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 1993-09-13 | Dissolved 2014-01-21 | |
QBE CORPORATE LIMITED | Director | 2000-11-01 | CURRENT | 1995-10-18 | Active |
Date | Document Type | Document Description |
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AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE HOLDINGS (EO) LIMITED | |
AP03 | SECRETARY APPOINTED ALEXANDRA JANE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DODRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016 | |
AR01 | 29/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 13/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BECKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY | |
AP03 | SECRETARY APPOINTED MS ESTHER FELTON SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND | |
RES01 | ADOPT ARTICLES 21/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID SEDGWICK HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CLAYDEN / 09/12/2013 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 13/08/14 FULL LIST | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013 | |
AP01 | DIRECTOR APPOINTED MR JOE GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL | |
AR01 | 13/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHIS BATHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIESKO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COENE | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN SIESKO | |
AP01 | DIRECTOR APPOINTED CHERYL KAREN CURTIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE | |
AR01 | 13/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER | |
AP01 | DIRECTOR APPOINTED MISS WAI-FONG AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REMI CORNEEL COENE / 28/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTAKER | |
AP01 | DIRECTOR APPOINTED PATRICK REMI CORNEEL COENE | |
AR01 | 13/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON | |
AP01 | DIRECTOR APPOINTED MOHINDER SINGH KANG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 20/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN | |
AR01 | 13/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON | |
AP01 | DIRECTOR APPOINTED VINCENT MCLENAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORON GROSSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SILVIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CONSTABLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD POSNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHIS MATHURADAS BATHIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Satisfied | ENSIGN HOLDINGS LIMITED | |
DEBENTURE | Satisfied | THE NIPPON CREDIT BANK LIMITEDBENEFICIARIES (AS DEFINED)AS AGENT FOR ITSELF AND TRUSTEE FOR THE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QBE UNDERWRITING LIMITED
QBE UNDERWRITING LIMITED owns 3 domain names.
qbeeo.co.uk syndicate1036.co.uk syndicate566.co.uk
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