QBE STRATEGIC CAPITAL (EUROPE) LIMITED - Activities of head offices - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Qbe Strategic Capital (europe) Ltd

QBE STRATEGIC CAPITAL (EUROPE) LIMITED was founded on 1988-12-05 and has its registered office in London. The organisation's status is listed as "Active". Qbe Strategic Capital (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Legal Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M

Previous Names

QBE HOLDINGS (UK) LIMITED

18/10/2017

Filing Information

Company Number		02324824
Company ID Number		02324824
Date formed		1988-12-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL

Last Datalog update:	2023-10-07 19:47:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QBE STRATEGIC CAPITAL (EUROPE) LIMITED

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Company Officers of QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA JANE SMITH	Company Secretary	2017-06-28
LISA CASLEY	Director	2016-12-08
DANNY FISCHER	Director	2018-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAMIEN BYRNE	Director	2016-06-20	2018-02-06
ESTHER FELTON SMITH	Company Secretary	2015-06-29	2017-06-26
INDERPREET SINGH PAL	Director	2016-12-08	2016-12-30
KURT JOHN BROSNAHAN	Director	2014-10-24	2016-12-08
MATTHEW TONY GOULDSTONE	Director	2013-01-11	2016-12-08
PETER JOHN CANDOTTI	Director	2013-10-14	2016-02-19
SHARON MARIA BOLAND	Company Secretary	2007-05-15	2015-06-29
CHEE LOONG CHEAH	Director	2013-10-14	2014-08-01
DAVID IAN SPRUCE	Director	2010-06-22	2014-01-31
MOHINDER SINGH KANG	Director	2013-01-11	2013-08-12
ROBERT CHARLES STONE	Director	2010-06-22	2013-01-14
IAN ANDREW TURNER	Director	2010-06-22	2013-01-14
STEVEN PAUL BURNS	Director	2004-09-17	2010-06-22
ADRIAN CHARLES HAROLD WILLIAMS	Company Secretary	2006-12-08	2007-05-15
HUGH GLEN PALLOT	Company Secretary	1998-07-24	2006-12-08
FRANCIS MICHAEL O'HALLORAN	Director	1991-09-06	2006-04-04
MICHAEL FERGHAL O'REGAN	Director	1999-10-05	2004-10-22
PAUL EDWARD GLEN	Director	2000-12-07	2004-10-18
WAYNE LEWIS	Director	2001-10-31	2004-09-28
EDNA GAYLE TOLLIFSON	Director	2001-06-30	2004-04-30
PAUL JOHN HOSKING	Director	2001-10-31	2002-10-31
DESMOND FOGARTY	Director	1999-10-05	2001-06-30
RICHARD JAMES MACGREGOR	Director	1999-10-05	2001-06-30
MARTIN ANDREW BOWER	Director	1993-01-13	2001-02-28
ROBERT MICHAEL GRANT	Director	1994-09-01	2000-10-17
BRIAN RAYMOND COTTERILL	Director	1998-10-09	1999-11-16
GORDON LESLIE BROWN	Director	1991-09-06	1999-06-30
RICHARD JAMES MACGREGOR	Company Secretary	1997-01-06	1998-07-24
MARY DENISE GREENHALGH	Company Secretary	1995-02-16	1997-01-06
MARTIN ANDREW BOWER	Company Secretary	1992-01-01	1995-02-16
DOUGLAS JAMES SNOXHILL	Director	1991-09-06	1993-05-01
LEWIS WALTER GUNNING	Company Secretary	1991-09-06	1991-12-31

More director information

Corporation Filing History

Companies House Filing History

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
2023-10-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14	PSC05	Change of details for Qbe Strategic Capital Company Pty Ltd as a person with significant control on 2021-05-31
2021-11-19	AP01	DIRECTOR APPOINTED MR IAN ANDREW SMITH
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CIRO LAPERUTA
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-08	PSC05	Change of details for Qbe Strategic Capital Company Pty Ltd as a person with significant control on 2021-03-22
2021-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/21 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD
2020-10-20	SH01	08/10/20 STATEMENT OF CAPITAL GBP 169502929
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17	CH01	Director's details changed for Mr Ciro Laperuta on 2020-09-14
2020-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DANNY FISCHER
2020-09-03	AP01	DIRECTOR APPOINTED MR SAM VILO
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-02-27	AP01	DIRECTOR APPOINTED MR CIRO LAPERUTA
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13	LATEST SOC	13/07/18 STATEMENT OF CAPITAL;GBP 120855640
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-02-27	AP01	DIRECTOR APPOINTED MR DANNY FISCHER
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAMIEN BYRNE
2017-10-18	RES15	CHANGE OF COMPANY NAME 18/10/17
2017-10-18	CERTNM	COMPANY NAME CHANGED QBE HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 18/10/17
2017-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 120855640
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-12	PSC02	Notification of Qbe Strategic Capital Company Pty Ltd as a person with significant control on 2016-08-15
2017-06-28	AP03	Appointment of Alexandra Jane Smith as company secretary on 2017-06-28
2017-06-28	TM02	Termination of appointment of Esther Felton Smith on 2017-06-26
2017-05-18	SH01	23/08/16 STATEMENT OF CAPITAL GBP 120855640
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR INDERPREET SINGH PAL
2016-12-09	AP01	DIRECTOR APPOINTED MR INDERPREET SINGH PAL
2016-12-08	AP01	DIRECTOR APPOINTED MS LISA CASLEY
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT BROSNAHAN
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDSTONE
2016-07-06	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-04	AP01	DIRECTOR APPOINTED MR PAUL DAMIEN BYRNE
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CANDOTTI
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 11855640
2015-08-20	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-07-10	AP03	Appointment of Ms Esther Felton Smith as company secretary on 2015-06-29
2015-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND
2015-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05	AP01	DIRECTOR APPOINTED MR KURT JOHN BROSNAHAN
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHEE CHEAH
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 11855640
2014-07-30	AR01	29/07/14 FULL LIST
2014-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUCE
2013-10-23	AP01	DIRECTOR APPOINTED PETER JOHN CANDOTTI
2013-10-15	AP01	DIRECTOR APPOINTED CHEE LOONG CHEAH
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG
2013-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30	AR01	30/07/13 FULL LIST
2013-01-18	AP01	DIRECTOR APPOINTED MATTHEW TONY GOULDSTONE
2013-01-18	AP01	DIRECTOR APPOINTED MOHINDER SINGH KANG
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TURNER
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STONE
2012-08-22	AR01	30/07/12 FULL LIST
2012-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06	RES01	ADOPT ARTICLES 19/01/2012
2012-02-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-08-01	AR01	30/07/11 FULL LIST
2011-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-04	AR01	30/07/10 FULL LIST
2010-07-02	AP01	DIRECTOR APPOINTED MR IAN ANDREW TURNER
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT
2010-06-28	AP01	DIRECTOR APPOINTED DAVID IAN SPRUCE
2010-06-28	AP01	DIRECTOR APPOINTED ROBERT CHARLES STONE
2010-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009
2009-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
2009-08-06	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-08	353	LOCATION OF REGISTER OF MEMBERS
2008-08-19	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-13	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-19	288a	NEW SECRETARY APPOINTED
2007-06-19	288b	SECRETARY RESIGNED
2007-06-04	288b	SECRETARY RESIGNED
2007-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15	288b	SECRETARY RESIGNED
2006-12-14	288a	NEW SECRETARY APPOINTED
2006-07-17	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19	288b	DIRECTOR RESIGNED
2005-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 4TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE
2005-09-22	353	LOCATION OF REGISTER OF MEMBERS
2005-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-01	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-05	288b	DIRECTOR RESIGNED
2004-11-05	288b	DIRECTOR RESIGNED
2004-10-11	288b	DIRECTOR RESIGNED
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-21	363a	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-02	353	LOCATION OF REGISTER OF MEMBERS
2004-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-10	288b	DIRECTOR RESIGNED
2004-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to QBE STRATEGIC CAPITAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

QBE STRATEGIC CAPITAL (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of QBE STRATEGIC CAPITAL (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Trademarks

We have not found any records of QBE STRATEGIC CAPITAL (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QBE STRATEGIC CAPITAL (EUROPE) 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 (70100 - Activities of head offices) as QBE STRATEGIC CAPITAL (EUROPE) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where QBE STRATEGIC CAPITAL (EUROPE) 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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

The European Union has not awarded QBE STRATEGIC CAPITAL (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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