Qbe European Services Limited

01064228

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 04/08/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

65120

Non-life insurance

Officers

Ian David Beckerson

director · Since 07/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Alexandra Jane Smith

secretary · Since 26/06/2017

Mr Nicholas Hankin

director · Since 26/08/2021

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Nigel Lee Rippon

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Qbe Underwriting Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1035198 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/2001Registered 16/08/2001Satisfied 28/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/2000Registered 12/06/2000Satisfied 28/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1996Registered 02/08/1996Satisfied 29/12/1998

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1994Registered 01/11/1994Satisfied 30/06/2001

charge

satisfied

ROYSCOT TRUST PLC

Created 05/08/1993Registered 23/08/1993Satisfied 30/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1992Registered 21/04/1992Satisfied 30/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1992Registered 21/04/1992Satisfied 30/06/2001

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/12/1990Registered 14/12/1990Satisfied 01/04/1992

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/12/1990Registered 14/12/1990Satisfied 17/09/1993

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/01/1990Registered 02/02/1990Satisfied 17/09/1993

charge

satisfied

COOPERATIVE BANK LIMITED.

Created 15/05/1981Registered 29/05/1981Satisfied 07/03/1991