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Qbe Underwriting Services (Uk) Limited

02262145

active
ltd
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 25/05/1988

Previously known as

D A Constable Syndicate Limited · until 31/12/2007
R.J. Wallace Syndicates Limited · until 11/12/2002
R.J. Wallace Syndicates (Northern) Limited · until 18/07/1997
Janson Green Underwriting Limited · until 01/01/1996
Michael Payne Agencies Limited · until 05/11/1993
Clevertrade Limited · until 04/08/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

65120
Non-life insurance

Officers

Alexandra Jane Smith

secretary · Since 26/06/2017

Ian David Beckerson

director · Since 16/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Ms Megan Amy Courquin

director · Since 16/01/2024

HEAD OF UNDERWRITING PERFORMANCE

AUSTRALIAN · UNITED KINGDOM · Age 51

Mr Nigel Lee Rippon

director · Since 09/03/2024

CHIEF ACCOUNTING OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Alexandra Jane Smith

secretary · Since 26/06/2017

Ian David Beckerson

director · Since 16/03/2021

British · United Kingdom · Age 59

Megan Amy Courquin

director · Since 16/01/2024

Australian · United Kingdom · Age 51

Nigel Lee Rippon

director · Since 09/03/2024

British · United Kingdom · Age 56

Former

Duncan Stevenson Mcmillan

director · Resigned 31/12/1992

Michael William Payne

director · Resigned 31/12/1992

Peter Harry Cowell

director · Resigned 31/01/1995

Christopher Mark Swinbank

director · Resigned 01/07/1998

Alban Denis Burniston

director · Resigned 01/07/1998

Steven Paul Burns

secretary · Resigned 24/11/1998

Lesley Elizabeth Millis

director · Resigned 14/04/2000

Stephen Thomas Clews

secretary · Resigned 30/09/2000

Peter Holt

director · Resigned 20/11/2001

Robert Jeffrey Wallace

director · Resigned 17/12/2002

Christopher Piers Langley Judd

director · Resigned 01/01/2003

Ian David Beckerson

secretary · Resigned 30/09/2005

Stephen John Muggeridge

director · Resigned 22/09/2006

Hugh Glen Pallot

secretary · Resigned 08/12/2006

Adrian Charles Harold Williams

secretary · Resigned 15/05/2007

Stephen James Fitzgerald

director · Resigned 27/11/2007

Timothy Andrew Clarke

director · Resigned 27/11/2007

Antony Roger Broome

director · Resigned 27/11/2007

Elliot Alexander Miller

director · Resigned 27/11/2007

Jonathan White

director · Resigned 27/11/2007

Keith Leslie Morris

director · Resigned 27/11/2007

Stephen Clive Skippins

director · Resigned 27/11/2007

David Andrew Constable

director · Resigned 31/03/2011

Terence James Whittaker

director · Resigned 29/11/2011

David Ian Spruce

director · Resigned 31/12/2012

Sharon Maria Boland

secretary · Resigned 29/06/2015

Neila Buurman

director · Resigned 22/12/2015

Esther Felton Smith

secretary · Resigned 26/06/2017

David Edward Cooney

director · Resigned 31/12/2020

Robert Charles Nias

director · Resigned 31/12/2023

Anna Miskin

director · Resigned 25/03/2024

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

Change History

officer appointedSMITH, Alexandra Jane
2026-08-13
officer appointedBECKERSON, Ian David
2026-08-13
officer appointedCOURQUIN, Megan Amy
2026-08-13
officer appointedRIPPON, Nigel Lee
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line130 Fenchurch Street
2026-08-13

30 FENCHURCH STREET

post townLondon
2026-08-13

LONDON