Qbe Uk Limited

01761561

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

30 FENCHURCH STREET, LONDON, EC3M 3BD

Incorporated 14/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

65202

Non-life reinsurance

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

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

Charges9 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/09/2025Registered 19/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 26/02/2021Registered 01/03/2021

Charge

satisfied

LLOYDS BANK PLC

Created 07/04/2014Registered 12/04/2014Satisfied 21/05/2024

charge

outstanding

BARCLAYS BANK PLC

Created 18/03/2008Registered 02/04/2008

charge

outstanding

CALYON ACTING THROUGH ITS LONDON BRANCH

Created 14/03/2007Registered 04/04/2007

charge

outstanding

DRESDNER BANK AG LONDON BRANCH

Created 15/12/2006Registered 22/12/2006

charge

outstanding

HARRINGTON INTERNATIONAL INSURANCE LIMITED

Created 01/01/2002Registered 07/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1996Registered 05/07/1996Satisfied 01/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1995Registered 11/04/1995Satisfied 14/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/1994Registered 19/07/1994Satisfied 14/04/2000

charge

outstanding

CITIBANK, N.A.

Created 08/12/1993Registered 15/12/1993

charge

outstanding

CITIBANK, N.A.

Created 14/07/1993Registered 29/07/1993

charge

outstanding

CITIBANK, N.A.

Created 14/07/1993Registered 29/07/1993

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1992Registered 10/08/1992Satisfied 01/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1992Registered 10/08/1992Satisfied 01/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/1990Registered 24/08/1990Satisfied 14/04/2000