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Qbe Holdings (Eo) Limited

06719948

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 09/10/2008

Previously known as

Hackremco (No. 2584) Limited · until 11/11/2008

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

Officers

Ian David Beckerson

director · Since 18/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

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 28/06/2017

Mr Paul John Mccann

director · Since 21/03/2019

(RE)INSURANCE FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Jason Richard Harris

director · Since 12/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Robert Charles Stone

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Ian David Beckerson

director · Since 18/11/2008

British · United Kingdom · Age 59

Nigel Joseph Douty Terry

director · Since 19/12/2016

British · United Kingdom · Age 56

Alexandra Jane Smith

secretary · Since 28/06/2017

Paul John Mccann

director · Since 21/03/2019

British · United Kingdom · Age 47

Jason Richard Harris

director · Since 12/11/2020

British · United Kingdom · Age 59

Robert Charles Stone

director · Since 30/09/2022

British · United Kingdom · Age 51

Former

Paul Alan Newcombe

director · Resigned 18/11/2008

Hackwood Secretaries Limited

corporate secretary · Resigned 18/11/2008

John David Neal

director · Resigned 31/12/2010

Steven Paul Burns

director · Resigned 22/07/2013

Sharon Maria Boland

secretary · Resigned 29/06/2015

Philip Andrew Dodridge

director · Resigned 13/12/2016

Esther Felton Smith

secretary · Resigned 26/06/2017

Robert Charles Stone

director · Resigned 21/03/2019

Richard Vaughan Pryce

director · Resigned 14/12/2020

David James Winkett

director · Resigned 04/02/2021

Christopher Thomas Killourhy

director · Resigned 30/09/2022

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 appointedBECKERSON, Ian David
2026-08-13
officer appointedHARRIS, Jason Richard
2026-08-13
officer appointedMCCANN, Paul John
2026-08-13
officer appointedSTONE, Robert Charles
2026-08-13
officer appointedTERRY, Nigel Joseph Douty
2026-08-13