Back to search

Qbe Uk Finance Iv Limited

06916147

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 27/05/2009

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

82990
Other business support service activities

Officers

Alexandra Jane Smith

secretary · Since 26/06/2017

Mr Ian Andrew Smith

director · Since 21/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Edmund James Quiery

director · Since 10/08/2022

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Nigel Lee Rippon

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Alexandra Jane Smith

secretary · Since 26/06/2017

Ian Andrew Smith

director · Since 21/03/2019

British · United Kingdom · Age 61

Edmund James Quiery

director · Since 10/08/2022

British · United Kingdom · Age 46

Nigel Lee Rippon

director · Since 17/11/2025

British · United Kingdom · Age 56

Former

Hackwood Secretaries Limited

corporate secretary · Resigned 02/07/2009

David Ian Spruce

director · Resigned 31/12/2012

Steven Paul Burns

director · Resigned 18/09/2013

Sharon Maria Boland

secretary · Resigned 29/06/2015

Esther Felton Smith

secretary · Resigned 26/06/2017

Robert Charles Stone

director · Resigned 21/03/2019

David James Winkett

director · Resigned 21/03/2019

Richard Vaughan Pryce

director · Resigned 14/12/2020

Kurt John Brosnahan

director · Resigned 01/07/2022

Christopher Thomas Killourhy

director · Resigned 30/09/2022

Laura Frances Dobbyn

director · Resigned 17/11/2025

Persons with Significant Control

Qbe Finance Holdings (Eo) Limited

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

30, Fenchurch Street, London, EC3M 3BD

Reg: 9042437 · Companies House · Limited By Shares

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 appointedQUIERY, Edmund James
2026-08-13
officer appointedRIPPON, Nigel Lee
2026-08-13
officer appointedSMITH, Ian Andrew
2026-08-13