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Home > England & Wales Companies > QBE FINANCE HOLDINGS (EO) LIMITED
Company Information for

QBE FINANCE HOLDINGS (EO) LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
09042437
Private Limited Company
Active

Company Overview

About Qbe Finance Holdings (eo) Ltd
QBE FINANCE HOLDINGS (EO) LIMITED was founded on 2014-05-15 and has its registered office in London. The organisation's status is listed as "Active". Qbe Finance Holdings (eo) 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 FINANCE HOLDINGS (EO) LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Filing Information
Company Number 09042437
Company ID Number 09042437
Date formed 2014-05-15
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: 2023-09-05 12:20:52
Primary Source:Companies House
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Company Officers of QBE FINANCE HOLDINGS (EO) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE SMITH
 Company Secretary 2017-06-28
PAUL JOHN MCCANN
 Director 2014-05-15
ROBERT CHARLES STONE
 Director 2014-05-15
DAVID JAMES WINKETT
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER FELTON SMITH
 Company Secretary 2015-06-29 2017-06-26
SHARON BOLAND
 Company Secretary 2014-05-15 2015-06-29
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-05-15 2014-05-15
CLIVE WESTON
 Director 2014-05-15 2014-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES STONE GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2013-07-29 CURRENT 1996-05-30 Active
ROBERT CHARLES STONE LIMIT CORPORATE MEMBERS LIMITED Director 2013-07-23 CURRENT 1993-09-16 Dissolved 2014-01-07
ROBERT CHARLES STONE LIMIT HOLDINGS LIMITED Director 2013-07-23 CURRENT 1993-09-13 Dissolved 2014-01-21
ROBERT CHARLES STONE LIFECO RE LTD Director 2012-07-31 CURRENT 1996-04-25 Dissolved 2016-02-02
ROBERT CHARLES STONE QBE HOLDINGS (EUROPE) LIMITED Director 2012-01-16 CURRENT 1993-08-10 Dissolved 2017-06-21
ROBERT CHARLES STONE QBE UK FINANCE III LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2017-02-28
ROBERT CHARLES STONE QBE UK FINANCE IV LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
DAVID JAMES WINKETT QBE SERVICES (EUROPE) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
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 INSURANCE SERVICES (REGIONAL) LIMITED Director 2005-11-07 CURRENT 2003-12-22 Active - Proposal to Strike off
DAVID JAMES WINKETT QBE EUROPEAN SERVICES LIMITED Director 2005-11-07 CURRENT 1972-08-04 Active
DAVID JAMES WINKETT QBE MANAGEMENT SERVICES (UK) LIMITED Director 2004-09-17 CURRENT 1996-01-31 Active
DAVID JAMES WINKETT QBE UK LIMITED Director 2004-09-17 CURRENT 1983-10-14 Active
DAVID JAMES WINKETT QBE RE (EUROPE) LIMITED Director 2004-09-17 CURRENT 1978-07-17 Active
DAVID JAMES WINKETT QBE EUROPEAN OPERATIONS PLC Director 2004-09-17 CURRENT 1991-08-29 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 UNDERWRITING LIMITED Director 2000-11-01 CURRENT 1971-12-17 Active
DAVID JAMES WINKETT QBE CORPORATE LIMITED Director 2000-11-01 CURRENT 1995-10-18 Active

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
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-21Director's details changed for Mr Edmund James Quiery on 2023-03-15
2023-03-21Director's details changed for Mr Edmund James Quiery on 2023-03-15
2022-07-25DIRECTOR APPOINTED MR EDMUND JAMES QUIERY
2022-07-25AP01DIRECTOR APPOINTED MR EDMUND JAMES QUIERY
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KURT JOHN BROSNAHAN
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD
2021-02-18PSC05Change of details for Qbe Holdings (Eo) Limited as a person with significant control on 2020-12-31
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT
2019-05-10AP01DIRECTOR APPOINTED MR IAN ANDREW SMITH
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01SH19Statement of capital on 2017-08-01 GBP 1.00
2017-08-01ANNOTATIONClarification
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-12PSC02Notification of Qbe Holdings (Eo) Limited as a person with significant control on 2016-04-06
2017-06-29AP03Appointment of Alexandra Jane Smith as company secretary on 2017-06-28
2017-06-29TM02Termination of appointment of Esther Felton Smith on 2017-06-26
2017-05-17SH20Statement by Directors
2017-05-17SH19Statement of capital on 2017-05-17 GBP 85,652,000
2017-05-17CAP-SSSolvency Statement dated 17/05/17
2017-05-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-18SH20Statement by Directors
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 85652001
2015-11-18SH19Statement of capital on 2015-11-18 GBP 85,652,001
2015-11-18CAP-SSSolvency Statement dated 18/11/15
2015-11-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10AP03SECRETARY APPOINTED MS ESTHER FELTON SMITH
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 122652001
2015-06-04AR0115/05/15 FULL LIST
2014-09-24AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-07-18SH0125/06/14 STATEMENT OF CAPITAL GBP 122652001
2014-07-18RES01ADOPT ARTICLES 25/06/2014
2014-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2014-05-15AP03SECRETARY APPOINTED SHARON BOLAND
2014-05-15AP01DIRECTOR APPOINTED MR DAVID JAMES WINKETT
2014-05-15AP01DIRECTOR APPOINTED MR ROBERT CHARLES STONE
2014-05-15AP01DIRECTOR APPOINTED MR PAUL JOHN MCCANN
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2014-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-15NEWINCCERTIFICATE 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 FINANCE HOLDINGS (EO) 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 FINANCE HOLDINGS (EO) 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 FINANCE HOLDINGS (EO) 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 FINANCE HOLDINGS (EO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QBE FINANCE HOLDINGS (EO) LIMITED
Trademarks
We have not found any records of QBE FINANCE HOLDINGS (EO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBE FINANCE HOLDINGS (EO) 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 FINANCE HOLDINGS (EO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QBE FINANCE HOLDINGS (EO) 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 FINANCE HOLDINGS (EO) 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 FINANCE HOLDINGS (EO) 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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    Other companies at postcode EC3M 3BD