Back to search

Qbe Underwriting Limited

01035198

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 FENCHURCH STREET, LONDON, EC3M 3BD
Incorporated 17/12/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Nigel Joseph Douty Terry

director · Since 19/12/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Alexandra Jane Smith

secretary · Since 26/06/2017

Mrs Catherine Ann Brown

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Jason Richard Harris

director · Since 14/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Ms Cecile Georgette Fresneau

director · Since 07/11/2021

EXECUTIVE DIRECTOR

FRENCH,AUSTRALIAN · ENGLAND · Age 54

Also on 2 other boards

Mr Steven Maddock

director · Since 11/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Robert Charles Stone

director · Since 12/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Ma Sir Norman Keith Skeoch Ba

director · Since 29/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Mr Timothy Cardwell Wade

director · Since 01/03/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Nicholas Hankin

director · Since 20/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Qbe Holdings (Eo) Limited

75–100% shares
75–100% votes
Appoint directors

Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Reg: 6719948 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ENSIGN HOLDINGS LIMITED

Created 23/11/2000Registered 07/12/2000Satisfied 20/02/2004
charge
satisfied

THE NIPPON CREDIT BANK LIMITEDBENEFICIARIES (AS DEFINED)AS AGENT FOR ITSELF AND TRUSTEE FOR THE

Created 13/04/1991Registered 02/05/1991Satisfied 11/10/1997