Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QBE GROUP SHARED SERVICES LIMITED
Company Information for

QBE GROUP SHARED SERVICES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
08300436
Private Limited Company
Active

Company Overview

About Qbe Group Shared Services Ltd
QBE GROUP SHARED SERVICES LIMITED was founded on 2012-11-20 and has its registered office in London. The organisation's status is listed as "Active". Qbe Group Shared Services 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 GROUP SHARED SERVICES LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Filing Information
Company Number 08300436
Company ID Number 08300436
Date formed 2012-11-20
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: 2023-11-06 09:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QBE GROUP SHARED SERVICES LIMITED
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.
Companies with same name QBE GROUP SHARED SERVICES LIMITED
The following companies were found which have the same name as QBE GROUP SHARED SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QBE GROUP SHARED SERVICES LIMITED 1999 BRYAN ST STE 900 DALLAS TX 75201 Dissolved Company formed on the 2020-09-01
QBE Group Shared Services Limited 1908 Thomes Ave Cheyenne, WY 82001 Active Company formed on the 2020-09-22

Company Officers of QBE GROUP SHARED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ONDINE AURELIA DE MEAUTIS
 Company Secretary 2016-10-06
MARIA CONCEPCION LASERNA REGALADO
 Company Secretary 2017-08-29
PETER SMILES
 Company Secretary 2014-05-13
ROBERT JAMES
 Director 2017-05-01
CAROLYN LOIS SCOBIE
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR JOHN WALTER
 Director 2017-05-01 2018-02-28
CARA JANE MORTON
 Director 2017-05-01 2018-01-31
KAREN VIAPLANA BATUNGBACAL
 Director 2014-02-03 2017-08-11
COLIN FAGEN
 Director 2016-03-30 2017-02-16
MICHAEL PATRICK CHEERE EMMETT
 Director 2014-02-03 2016-02-23
PETER JOHN CANDOTTI
 Director 2014-05-13 2016-02-19
PETER JOHN HORTON
 Director 2014-06-11 2015-11-27
STEVEN PAUL BURNS
 Director 2013-05-09 2015-08-14
SHARON MARIA BOLAND
 Company Secretary 2013-09-18 2015-06-29
MATTHEW TONY GOULDSTONE
 Director 2014-02-03 2014-05-30
DAMIAN HOLLINGSWORTH
 Director 2014-05-13 2014-05-30
NEIL GREGORY DRABSCH
 Director 2013-05-09 2014-05-13
ESTHER FELTON
 Director 2014-02-03 2014-05-13
DAVID JAMES WINKETT
 Director 2013-05-09 2014-05-13
JOHN DAVIES
 Company Secretary 2012-11-20 2013-08-02
MICHAEL PATRICK CHEERE EMMETT
 Director 2013-05-09 2013-06-06
MATTHEW TONY GOULDSTONE
 Director 2012-11-20 2013-06-06
DAVID IAN SPRUCE
 Director 2012-11-20 2013-06-06
JOAN CLEARY
 Director 2012-11-28 2013-05-09
MOHINDER SINGH KANG
 Director 2013-02-12 2013-05-09

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.

DateDocument TypeDocument Description
2024-02-15Director's details changed for Mr Matthew Mansour on 2024-01-26
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-04-13Termination of appointment of Nicholas Burgess on 2023-04-11
2023-04-05DIRECTOR APPOINTED JONATHON JAMES FOX
2023-03-08APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE STORIE
2022-10-10DIRECTOR APPOINTED MS AMANDA LEA HUGHES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR PETER JOHN KINGMA
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN KINGMA
2022-10-10AP01DIRECTOR APPOINTED MS AMANDA LEA HUGHES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-03-25PSC05Change of details for Qbe Insurance Group Limited as a person with significant control on 2021-05-31
2022-02-28CH01Director's details changed for Mr Samir Kumar on 2022-01-16
2021-12-02TM02Termination of appointment of Ondine Aurelia Aurelia De Meautis on 2021-11-10
2021-12-01AP03Appointment of Nicholas Burgess as company secretary on 2021-11-10
2021-09-22CH01Director's details changed for Miss Catherine Louise Storie on 2021-08-26
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR ONDINE AURELIA DE MEAUTIS on 2021-04-19
2021-04-19PSC05Change of details for Qbe Insurance Group Limited as a person with significant control on 2021-03-22
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JAYNE PARKS
2021-04-12AP01DIRECTOR APPOINTED MR MATTHEW MANSOUR
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD
2021-02-25CH01Director's details changed for Melanie Jayne Parks on 2021-02-11
2020-11-27AP01DIRECTOR APPOINTED MR SAMIR KUMAR
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOOLFREY
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19AP01DIRECTOR APPOINTED MISS CATHERINE LOUISE STORIE
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-04-23AP01DIRECTOR APPOINTED MELANIE JAYNE PARKS
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 3600000
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-25CH01Director's details changed for Robert James on 2018-05-25
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR WALTER
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR WALTER
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CARA JANE MORTON
2017-12-07CH01Director's details changed for Carolyn Lois Scobie on 2017-10-26
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AP03Appointment of Ms Maria Concepcion Laserna Regalado as company secretary on 2017-08-29
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN VIAPLANA BATUNGBACAL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 3600000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC02Notification of Qbe Insurance Group Limited as a person with significant control on 2016-04-06
2017-05-30AP01DIRECTOR APPOINTED CARA JANE MORTON
2017-05-30AP01DIRECTOR APPOINTED ROBERT JAMES
2017-05-25CH01Director's details changed for Carolyn Lois Scobie on 2017-05-18
2017-05-25AP01DIRECTOR APPOINTED MR VICTOR JOHN WALTER
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FAGEN
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13AP03Appointment of Ondine Aurelia De Meautis as company secretary on 2016-10-06
2016-07-06AR0129/06/16 FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT
2016-03-31AP01DIRECTOR APPOINTED MR COLIN FAGEN
2016-03-31AP01DIRECTOR APPOINTED CAROLYN LOIS SCOBIE
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CANDOTTI
2016-01-06RP04SECOND FILING WITH MUD 20/11/15 FOR FORM AR01
2016-01-06ANNOTATIONClarification
2015-12-09TM02APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HORTON
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 3600000
2015-11-26AR0120/11/15 FULL LIST
2015-11-26AR0120/11/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 3600000
2014-12-17AR0120/11/14 FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR PETER JOHN HORTON
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDSTONE
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN HOLLINGSWORTH
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27AP03SECRETARY APPOINTED PETER SMILES
2014-05-21AP01DIRECTOR APPOINTED PETER JOHN CANDOTTI
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DRABSCH
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER FELTON SMITH
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT
2014-05-20AP01DIRECTOR APPOINTED MR DAMIAN HOLLINGSWORTH
2014-02-12AP01DIRECTOR APPOINTED KAREN VIAPLANA BATUNGBACAL
2014-02-11AP01DIRECTOR APPOINTED MICHAEL PATRICK CHEERE EMMETT
2014-02-11AP01DIRECTOR APPOINTED MS ESTHER FELTON SMITH
2014-02-11AP01DIRECTOR APPOINTED MATTHEW TONY GOULDSTONE
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 3600000
2013-12-02AR0120/11/13 FULL LIST
2013-09-25AP03SECRETARY APPOINTED SHARON MARIA BOLAND
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2013-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-19SH0104/07/13 STATEMENT OF CAPITAL GBP 3600000.00
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULDSTONE
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUCE
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT
2013-05-30AP01DIRECTOR APPOINTED STEVEN PAUL BURNS
2013-05-17AP01DIRECTOR APPOINTED MR DAVID JAMES WINKETT
2013-05-17AP01DIRECTOR APPOINTED MICHAEL PATRICK CHEERE EMMETT
2013-05-17AP01DIRECTOR APPOINTED MR NEIL GREGORY DRABSCH
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOAN CLEARY
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG
2013-02-20AP01DIRECTOR APPOINTED MOHINDER SINGH KANG
2012-12-11AP01DIRECTOR APPOINTED JOAN CLEARY
2012-12-11AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QBE GROUP SHARED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GROUP SHARED SERVICES 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 GROUP SHARED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of QBE GROUP SHARED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QBE GROUP SHARED SERVICES LIMITED
Trademarks
We have not found any records of QBE GROUP SHARED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBE GROUP SHARED SERVICES 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 (82990 - Other business support service activities n.e.c.) as QBE GROUP SHARED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QBE GROUP SHARED SERVICES 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
Plantation Place United States of America (USA) 2020-000946419 Wyoming Corporations Division 2020-09-22 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QBE GROUP SHARED SERVICES 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 GROUP SHARED SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 3BD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1