Qbe Uk Limited
01761561
Notable Risks
- 9 outstanding charges (-10)
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 31/07/1992
director · Resigned 13/01/1993
director · Resigned 02/09/1994
secretary · Resigned 16/02/1995
secretary · Resigned 06/01/1997
director · Resigned 13/05/1998
secretary · Resigned 24/07/1998
director · Resigned 30/06/1999
director · Resigned 16/11/1999
director · Resigned 17/10/2000
director · Resigned 28/02/2001
director · Resigned 30/06/2001
director · Resigned 31/10/2002
director · Resigned 18/10/2004
director · Resigned 11/11/2004
director · Resigned 30/11/2006
secretary · Resigned 08/12/2006
secretary · Resigned 15/05/2007
director · Resigned 01/01/2008
director · Resigned 10/03/2010
director · Resigned 10/03/2010
director · Resigned 10/03/2010
director · Resigned 10/03/2010
director · Resigned 10/03/2010
director · Resigned 30/06/2012
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 01/04/2021
director · Resigned 30/06/2021
director · Resigned 31/03/2023
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
Charges9 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
CALYON ACTING THROUGH ITS LONDON BRANCH
DRESDNER BANK AG LONDON BRANCH
HARRINGTON INTERNATIONAL INSURANCE LIMITED
CITIBANK, N.A.
CITIBANK, N.A.
CITIBANK, N.A.
Change History
Active
Private Limited Company
30 FENCHURCH STREET
LONDON