QBE UNDERWRITING LIMITED

Company Number		01035198
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

There are multiple companies registered at this address, the registered address may be the accountant's offices for QBE UNDERWRITING LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WAI-FONG AU	QBE RE (EUROPE) LIMITED	Director	2012-09-30	CURRENT	1978-07-17	Active
WAI-FONG AU	QBE INSURANCE (EUROPE) LIMITED	Director	2012-06-06	CURRENT	1983-10-14	Active
WAI-FONG AU	HARALICE LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active
TIMOTHY CHARLES WILLIAM INGRAM	INGRAM LENDING LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
TIMOTHY CHARLES WILLIAM INGRAM	THE LONDON COMMUNITY FOUNDATION	Director	2017-09-26	CURRENT	2002-02-27	Active
TIMOTHY CHARLES WILLIAM INGRAM	QBE RE (EUROPE) LIMITED	Director	2014-10-23	CURRENT	1978-07-17	Active
TIMOTHY CHARLES WILLIAM INGRAM	QBE EUROPEAN OPERATIONS PLC	Director	2014-10-01	CURRENT	1991-08-29	Active
TIMOTHY CHARLES WILLIAM INGRAM	QBE INSURANCE (EUROPE) LIMITED	Director	2014-03-21	CURRENT	1983-10-14	Active
TIMOTHY CHARLES WILLIAM INGRAM	GREENCOAT UK WIND PLC	Director	2012-12-04	CURRENT	2012-12-04	Active
TIMOTHY CHARLES WILLIAM INGRAM	CLAYESMORE SCHOOL	Director	2012-10-01	CURRENT	1940-03-09	Active
MALCOLM GRAHAM MCCAIG	UNITED RESPONSE	Director	2018-03-21	CURRENT	1973-09-11	Active
MALCOLM GRAHAM MCCAIG	AGEAS SERVICES (UK) LIMITED	Director	2017-10-19	CURRENT	1922-01-19	Active
MALCOLM GRAHAM MCCAIG	AGEAS INSURANCE LIMITED	Director	2017-10-19	CURRENT	1939-07-01	Active
MALCOLM GRAHAM MCCAIG	AGEAS RETAIL LIMITED	Director	2017-10-19	CURRENT	1977-08-10	Active
MALCOLM GRAHAM MCCAIG	AGEAS (UK) LIMITED	Director	2016-11-10	CURRENT	1973-01-30	Active
MALCOLM GRAHAM MCCAIG	UNUM EUROPEAN HOLDING COMPANY LIMITED	Director	2015-11-06	CURRENT	1990-01-22	Active
MALCOLM GRAHAM MCCAIG	QBE RE (EUROPE) LIMITED	Director	2014-04-04	CURRENT	1978-07-17	Active
MALCOLM GRAHAM MCCAIG	QBE INSURANCE (EUROPE) LIMITED	Director	2014-04-04	CURRENT	1983-10-14	Active
MALCOLM GRAHAM MCCAIG	UNUM LIMITED	Director	2009-07-22	CURRENT	1970-07-03	Active
COLIN RAYMOND O'FARRELL	LLOYD'S MARKET ASSOCIATION	Director	2015-05-12	CURRENT	1991-01-03	Active
COLIN RAYMOND O'FARRELL	QBE INSURANCE (EUROPE) LIMITED	Director	2008-01-01	CURRENT	1983-10-14	Active
COLIN RAYMOND O'FARRELL	QBE UNDERWRITING SERVICES LIMITED	Director	2007-03-12	CURRENT	1998-02-17	Active
RICHARD VAUGHAN PRYCE	QBE SERVICES (EUROPE) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
RICHARD VAUGHAN PRYCE	QBE UK FINANCE III LIMITED	Director	2013-01-08	CURRENT	2009-05-27	Dissolved 2017-02-28
RICHARD VAUGHAN PRYCE	QBE UK FINANCE IV LIMITED	Director	2013-01-08	CURRENT	2009-05-27	Active
RICHARD VAUGHAN PRYCE	QBE HOLDINGS (EO) LIMITED	Director	2012-12-21	CURRENT	2008-10-09	Active
RICHARD VAUGHAN PRYCE	QBE CORPORATE LIMITED	Director	2012-12-21	CURRENT	1995-10-18	Active
RICHARD VAUGHAN PRYCE	QBE MANAGEMENT SERVICES (UK) LIMITED	Director	2012-11-19	CURRENT	1996-01-31	Active
RICHARD VAUGHAN PRYCE	QBE RE (EUROPE) LIMITED	Director	2012-09-30	CURRENT	1978-07-17	Active
RICHARD VAUGHAN PRYCE	QBE INSURANCE (EUROPE) LIMITED	Director	2012-09-03	CURRENT	1983-10-14	Active
RICHARD VAUGHAN PRYCE	QBE EUROPEAN OPERATIONS PLC	Director	2012-09-03	CURRENT	1991-08-29	Active
STUART WILLIAM SINCLAIR	LLOYDS BANKING GROUP PLC	Director	2016-01-04	CURRENT	1985-10-21	Active
STUART WILLIAM SINCLAIR	HBOS PLC	Director	2016-01-04	CURRENT	2001-05-03	Active
STUART WILLIAM SINCLAIR	BANK OF SCOTLAND PLC	Director	2016-01-04	CURRENT	2007-09-17	Active
STUART WILLIAM SINCLAIR	LLOYDS BANK PLC	Director	2016-01-04	CURRENT	1865-04-20	Active
STUART WILLIAM SINCLAIR	PROVIDENT PERSONAL CREDIT LIMITED	Director	2015-06-01	CURRENT	1917-02-20	Active
STUART WILLIAM SINCLAIR	PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	Director	2015-06-01	CURRENT	1937-06-18	Active
STUART WILLIAM SINCLAIR	QBE RE (EUROPE) LIMITED	Director	2014-10-23	CURRENT	1978-07-17	Active
STUART WILLIAM SINCLAIR	QBE INSURANCE (EUROPE) LIMITED	Director	2013-11-21	CURRENT	1983-10-14	Active
STUART WILLIAM SINCLAIR	PROVIDENT FINANCIAL PLC	Director	2012-10-01	CURRENT	1960-08-31	Active
NIGEL JOSEPH DOUTY TERRY	QBE SERVICES (EUROPE) LIMITED	Director	2017-01-23	CURRENT	2014-12-16	Active
NIGEL JOSEPH DOUTY TERRY	QBE MANAGEMENT SERVICES (UK) LIMITED	Director	2017-01-23	CURRENT	1996-01-31	Active
NIGEL JOSEPH DOUTY TERRY	QBE HOLDINGS (EO) LIMITED	Director	2016-12-19	CURRENT	2008-10-09	Active
NIGEL JOSEPH DOUTY TERRY	QBE RE (EUROPE) LIMITED	Director	2016-12-19	CURRENT	1978-07-17	Active
NIGEL JOSEPH DOUTY TERRY	QBE INSURANCE (EUROPE) LIMITED	Director	2016-12-19	CURRENT	1983-10-14	Active
NIGEL JOSEPH DOUTY TERRY	QBE CORPORATE LIMITED	Director	2016-12-05	CURRENT	1995-10-18	Active
DAVID JAMES WINKETT	QBE SERVICES (EUROPE) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
DAVID JAMES WINKETT	QBE FINANCE HOLDINGS (EO) LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active
DAVID JAMES WINKETT	QBE UK FINANCE III LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Dissolved 2017-02-28
DAVID JAMES WINKETT	QBE UK FINANCE IV LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Active
DAVID JAMES WINKETT	QBE HOLDINGS (EO) LIMITED	Director	2008-11-18	CURRENT	2008-10-09	Active
DAVID JAMES WINKETT	QBE EUROPEAN SERVICES LIMITED	Director	2005-11-07	CURRENT	1972-08-04	Active
DAVID JAMES WINKETT	QBE INSURANCE SERVICES (REGIONAL) LIMITED	Director	2005-11-07	CURRENT	2003-12-22	Active
DAVID JAMES WINKETT	QBE RE (EUROPE) LIMITED	Director	2004-09-17	CURRENT	1978-07-17	Active
DAVID JAMES WINKETT	QBE INSURANCE (EUROPE) LIMITED	Director	2004-09-17	CURRENT	1983-10-14	Active
DAVID JAMES WINKETT	QBE EUROPEAN OPERATIONS PLC	Director	2004-09-17	CURRENT	1991-08-29	Active
DAVID JAMES WINKETT	QBE MANAGEMENT SERVICES (UK) LIMITED	Director	2004-09-17	CURRENT	1996-01-31	Active
DAVID JAMES WINKETT	QBE HOLDINGS (EUROPE) LIMITED	Director	2000-12-15	CURRENT	1993-08-10	Dissolved 2017-06-21
DAVID JAMES WINKETT	LIMIT CORPORATE MEMBERS LIMITED	Director	2000-11-01	CURRENT	1993-09-16	Dissolved 2014-01-07
DAVID JAMES WINKETT	LIMIT HOLDINGS LIMITED	Director	2000-11-01	CURRENT	1993-09-13	Dissolved 2014-01-21
DAVID JAMES WINKETT	QBE CORPORATE LIMITED	Director	2000-11-01	CURRENT	1995-10-18	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018
2018-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018
2018-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 400000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE HOLDINGS (EO) LIMITED
2017-06-29	AP03	SECRETARY APPOINTED ALEXANDRA JANE SMITH
2017-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH
2016-12-23	AP01	DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DODRIDGE
2016-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016
2016-07-11	AR01	29/06/16 FULL LIST
2016-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-20	AR01	13/08/15 FULL LIST
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BECKERSON
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE GORDON
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY
2015-07-10	AP03	SECRETARY APPOINTED MS ESTHER FELTON SMITH
2015-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND
2015-06-05	RES01	ADOPT ARTICLES 21/05/2015
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS
2015-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN
2014-12-11	AP01	DIRECTOR APPOINTED MR DAVID SEDGWICK HALL
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CLAYDEN / 09/12/2013
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-28	AR01	13/08/14 FULL LIST
2014-06-11	RES01	ADOPT ARTICLES 30/05/2014
2014-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	AP01	DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG
2014-03-25	AP01	DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM
2013-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GROVE
2013-12-23	AP01	DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN
2013-11-27	AP01	DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013
2013-10-22	AP01	DIRECTOR APPOINTED MR JOE GORDON
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
2013-08-13	AR01	13/08/13 FULL LIST
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHIS BATHIA
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SIESKO
2013-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK COENE
2013-02-13	AP01	DIRECTOR APPOINTED DAVID MARTIN SIESKO
2013-02-07	AP01	DIRECTOR APPOINTED CHERYL KAREN CURTIS
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012
2012-09-04	AP01	DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE
2012-08-30	AR01	13/08/12 FULL LIST
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN
2012-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER
2012-06-12	AP01	DIRECTOR APPOINTED MISS WAI-FONG AU
2012-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REMI CORNEEL COENE / 28/03/2012
2011-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTAKER
2011-11-18	AP01	DIRECTOR APPOINTED PATRICK REMI CORNEEL COENE
2011-08-15	AR01	13/08/11 FULL LIST
2011-03-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON
2011-02-03	AP01	DIRECTOR APPOINTED MOHINDER SINGH KANG
2010-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN
2010-12-06	RES01	ADOPT ARTICLES 26/11/2010
2010-12-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 20/10/2010
2010-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN
2010-08-16	AR01	13/08/10 FULL LIST
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
2010-03-19	AP01	DIRECTOR APPOINTED VINCENT MCLENAGHAN
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DORON GROSSMAN
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANE
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME RAYNER
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SILVIO
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CONSTABLE / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD POSNER / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHIS MATHURADAS BATHIA / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009

We could not find any licences issued to QBE UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against QBE UNDERWRITING LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2000-11-23	Satisfied	ENSIGN HOLDINGS LIMITED
DEBENTURE	1991-04-13	Satisfied	THE NIPPON CREDIT BANK LIMITEDBENEFICIARIES (AS DEFINED)AS AGENT FOR ITSELF AND TRUSTEE FOR THE

We have not found any records of QBE UNDERWRITING LIMITED registering or being granted any patents

QBE UNDERWRITING LIMITED owns 3 domain names.

qbeeo.co.uk   syndicate1036.co.uk   syndicate566.co.uk  

We have not found any records of QBE UNDERWRITING LIMITED registering or being granted any trademarks

We have not found government income sources for QBE UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as QBE UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466

No properties were found where QBE UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded QBE UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded QBE UNDERWRITING LIMITED any grants or awards.

We could not find any group structure information