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Qbe Management Services (Uk) Limited

03153567

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 31/01/1996

Previously known as

Qbe Management (Uk) Limited · until 31/12/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mr Nigel Joseph Douty Terry

director · Since 23/01/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Alexandra Jane Smith

secretary · Since 26/06/2017

Mr Jason Richard Harris

director · Since 14/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Robert Charles Stone

director · Since 28/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Nathan James Fuller

director · Since 03/02/2023

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 50

Nigel Joseph Douty Terry

director · Since 23/01/2017

British · United Kingdom · Age 56

Alexandra Jane Smith

secretary · Since 26/06/2017

Jason Richard Harris

director · Since 14/12/2020

British · United Kingdom · Age 59

Robert Charles Stone

director · Since 28/11/2022

British · United Kingdom · Age 51

Nathan James Fuller

director · Since 03/02/2023

British · United Kingdom · Age 50

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 31/01/1996

Mary Denise Greenhalgh

secretary · Resigned 06/01/1997

Stewart Arthur Holmes

director · Resigned 10/03/1998

Edwin John Cloney

director · Resigned 31/03/1998

Richard James Macgregor

secretary · Resigned 24/07/1998

Simon Lawson-Turner

director · Resigned 30/09/1998

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

Richard James Macgregor

director · Resigned 30/06/2001

Desmond Fogarty

director · Resigned 30/06/2001

Paul John Hosking

director · Resigned 31/10/2002

Wayne Lewis

director · Resigned 28/09/2004

Paul Edward Glen

director · Resigned 18/10/2004

Michael Ferghal O'Regan

director · Resigned 22/10/2004

Francis Michael O'Halloran

director · Resigned 04/04/2006

Hugh Glen Pallot

secretary · Resigned 08/12/2006

Adrian Charles Harold Williams

secretary · Resigned 15/05/2007

Adam Jon Golding

director · Resigned 04/07/2007

Joanne Bailey

director · Resigned 03/01/2008

Peter Ernest Grove

director · Resigned 22/02/2008

Peter Ernest Grove

director · Resigned 22/05/2008

Gregory Fleming

director · Resigned 10/11/2009

John David Neal

director · Resigned 31/12/2010

Kathryn Mary Lisson

director · Resigned 15/02/2011

Andrew John Charles Mcbride

director · Resigned 24/06/2012

Mohinder Singh Kang

director · Resigned 30/06/2012

Matthew Tony Gouldstone

director · Resigned 31/12/2012

Steven Paul Burns

director · Resigned 01/07/2013

David Edward Cooney

director · Resigned 11/12/2013

Robert Charles Nias

director · Resigned 11/12/2013

Ian David Beckerson

director · Resigned 11/12/2013

James Douglas Buntine

director · Resigned 11/12/2013

Nicholas Leyland Menear

director · Resigned 11/12/2013

Esther Felton

director · Resigned 11/12/2013

Stefan James Beavis

director · Resigned 11/12/2013

Cheryl Karen Curtis

director · Resigned 31/05/2015

Sharon Maria Boland

secretary · Resigned 29/06/2015

Neil John Purvis

director · Resigned 20/07/2016

Philip Andrew Dodridge

director · Resigned 19/12/2016

Esther Felton Smith

secretary · Resigned 26/06/2017

Richard Vaughan Pryce

director · Resigned 14/12/2020

Christopher Thomas Killourhy

director · Resigned 28/11/2022

Joe Gordon

director · Resigned 31/12/2022

Persons with Significant Control

Qbe European Operations Plc

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

30, Fenchurch Street, London, EC3M 3BD

Reg: 2641728 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

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

officer appointedSMITH, Alexandra Jane
2026-08-13
officer appointedFULLER, Nathan James
2026-08-13
officer appointedHARRIS, Jason Richard
2026-08-13
officer appointedSTONE, Robert Charles
2026-08-13
officer appointedTERRY, Nigel Joseph Douty
2026-08-13