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Qbe Finance Holdings (Eo) Limited

09042437

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 15/05/2014

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

Mr Paul John Mccann

director · Since 15/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Alexandra Jane Smith

secretary · Since 28/06/2017

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 11/07/2022

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Paul John Mccann

director · Since 15/05/2014

British · United Kingdom · Age 47

Alexandra Jane Smith

secretary · Since 28/06/2017

Ian Andrew Smith

director · Since 21/03/2019

British · United Kingdom · Age 61

Edmund James Quiery

director · Since 11/07/2022

British · United Kingdom · Age 46

Former

Clive Weston

director · Resigned 15/05/2014

Norose Company Secretarial Services Limited

corporate secretary · Resigned 15/05/2014

Sharon Boland

secretary · Resigned 29/06/2015

Esther Felton Smith

secretary · Resigned 26/06/2017

David James Winkett

director · Resigned 21/03/2019

Robert Charles Stone

director · Resigned 21/03/2019

Kurt John Brosnahan

director · Resigned 01/07/2022

Persons with Significant Control

Qbe Holdings (Eo) Limited

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

30, Fenchurch Street, London, EC3M 3BD

Reg: 6719948 · 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 appointedMCCANN, Paul John
2026-08-13
officer appointedQUIERY, Edmund James
2026-08-13
officer appointedSMITH, Ian Andrew
2026-08-13