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Qbe European Operations Plc

02641728

active
plc
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 29/08/1991

Previously known as

Qbe International Holdings (Uk) Plc. · until 29/12/2011
Qbe International Holdings (Uk) Public Limited Company · until 20/07/2001
Minmar (175) Limited · until 27/02/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

70100
Activities of head offices

Officers

Alexandra Jane Smith

secretary · Since 26/06/2017

Mr Nigel Joseph Douty Terry

director · Since 30/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Jason Richard Harris

director · Since 02/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Robert Charles Stone

director · Since 07/09/2022

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 Christopher Thomas Killourhy

director · Since 01/01/2026

BRITISH · AUSTRALIA · Age 49

Ms Catherine Ann Brown

director · Since 13/08/2026

BRITISH · UNITED KINGDOM · Age 60

Alexandra Jane Smith

secretary · Since 26/06/2017

Nigel Joseph Douty Terry

director · Since 30/10/2018

British · United Kingdom · Age 56

Jason Richard Harris

director · Since 02/12/2020

British · United Kingdom · Age 59

Robert Charles Stone

director · Since 07/09/2022

British · United Kingdom · Age 51

Norman Keith Skeoch

director · Since 29/03/2023

British · Scotland · Age 69

Christopher Thomas Killourhy

director · Since 01/01/2026

British · Australia · Age 49

Former

Clyde Secretaries Limited

corporate secretary · Resigned 05/12/1991

Christopher William Duffy

nominee director · Resigned 05/12/1991

Douglas James Snoxhill

director · Resigned 01/05/1993

Martin Andrew Bower

secretary · Resigned 16/02/1995

Mary Denise Greenhalgh

secretary · Resigned 06/01/1997

Richard James Macgregor

secretary · Resigned 24/07/1998

Gordon Leslie Brown

director · Resigned 30/06/1999

Brian Raymond Cotterill

director · Resigned 16/11/1999

Robert Michael Grant

director · Resigned 17/10/2000

Martin Andrew Bower

director · Resigned 28/02/2001

Desmond Fogarty

director · Resigned 30/06/2001

Richard James Macgregor

director · Resigned 30/06/2001

Paul John Hosking

director · Resigned 31/10/2002

Edna Gayle Tollifson

director · Resigned 30/04/2004

Wayne Lewis

director · Resigned 28/09/2004

Paul Edward Glen

director · Resigned 18/10/2004

Michael Ferghal O'Regan

director · Resigned 22/10/2004

Steven Michael Price

director · Resigned 09/08/2005

Blair Milton Nicholls

director · Resigned 22/11/2006

Hugh Glen Pallot

secretary · Resigned 08/12/2006

David Mark Lang

director · Resigned 30/09/2007

Adrian Charles Harold Williams

secretary · Resigned 01/06/2009

Peter Ernest Grove

director · Resigned 31/12/2009

Vincent Mclenaghan

director · Resigned 02/09/2010

Kathryn Mary Lisson

director · Resigned 15/02/2011

Mohinder Singh Kang

director · Resigned 30/06/2012

Francis Michael O'Halloran

director · Resigned 17/08/2012

Steven Paul Burns

director · Resigned 18/11/2013

Brian Walter Pomeroy

director · Resigned 30/09/2014

Sharon Maria Boland

secretary · Resigned 29/06/2015

Philip Andrew Dodridge

director · Resigned 19/12/2016

Esther Felton Smith

secretary · Resigned 26/06/2017

John David Neal

director · Resigned 31/12/2017

Richard Vaughan Pryce

director · Resigned 14/12/2020

David James Winkett

director · Resigned 04/02/2021

Christopher Thomas Killourhy

director · Resigned 07/09/2022

Timothy Charles William Ingram

director · Resigned 31/03/2023

Inderpreet Singh Pal

director · Resigned 31/12/2025

Persons with Significant Control

Qbe Insurance Holdings Pty Limited

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

Level 18, 388 George Street, Sydney, 2000

Reg: 146 960 438 · Australian Securities & Investments Commission · Proprietary Limited

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line130 Fenchurch Street
2026-08-13

30 FENCHURCH STREET

post townLondon
2026-08-13

LONDON

officer appointedSMITH, Alexandra Jane
2026-08-13
officer appointedHARRIS, Jason Richard
2026-08-13
officer appointedKILLOURHY, Christopher Thomas
2026-08-13
officer appointedSKEOCH, Norman Keith, Sir
2026-08-13
officer appointedSTONE, Robert Charles
2026-08-13
officer appointedTERRY, Nigel Joseph Douty
2026-08-13