Qbe Underwriting Limited
01035198
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 19/12/2016
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
secretary · Since 26/06/2017
director · Since 01/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
director · Since 14/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
director · Since 07/11/2021
EXECUTIVE DIRECTOR
FRENCH,AUSTRALIAN · ENGLAND · Age 54
Also on 2 other boards
director · Since 11/02/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 12/12/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
director · Since 29/03/2023
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 8 other boards
director · Since 01/03/2024
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 66
Also on 1 other board
secretary · Since 26/06/2017
Former
director · Resigned 31/01/1995
director · Resigned 23/12/1996
director · Resigned 30/06/1998
secretary · Resigned 24/11/1998
director · Resigned 14/06/1999
director · Resigned 23/06/1999
director · Resigned 25/10/1999
director · Resigned 30/06/2000
director · Resigned 03/09/2000
director · Resigned 15/09/2000
secretary · Resigned 30/09/2000
director · Resigned 17/10/2000
director · Resigned 01/12/2000
director · Resigned 31/12/2001
director · Resigned 01/07/2002
director · Resigned 09/07/2002
director · Resigned 25/11/2004
secretary · Resigned 16/03/2005
director · Resigned 08/03/2006
director · Resigned 01/09/2006
secretary · Resigned 08/12/2006
secretary · Resigned 15/05/2007
director · Resigned 10/03/2010
director · Resigned 10/03/2010
director · Resigned 10/03/2010
director · Resigned 10/03/2010
director · Resigned 18/02/2013
director · Resigned 02/08/2013
director · Resigned 01/10/2013
director · Resigned 31/12/2013
director · Resigned 31/05/2015
director · Resigned 29/06/2015
secretary · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 19/12/2016
secretary · Resigned 26/06/2017
director · Resigned 30/06/2019
director · Resigned 30/06/2021
Persons with Significant Control
Qbe Holdings (Eo) Limited
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Reg: 6719948 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
30 FENCHURCH STREET
LONDON