Back to search

Qbe Strategic Capital (International) Limited

12547001

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 06/04/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Alexandra Smith

secretary · Since 06/04/2020

Ms Lisa Cecilia Casley

director · Since 06/04/2020

.

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Sam Vilo

director · Since 31/08/2020

DEPUTY TREASURER

AUSTRALIAN · AUSTRALIA · Age 52

Also on 1 other board

Mr Ian Andrew Smith

director · Since 15/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Alexandra Smith

secretary · Since 06/04/2020

Lisa Cecilia Casley

director · Since 06/04/2020

British · United Kingdom · Age 56

Sam Vilo

director · Since 31/08/2020

Australian · Australia · Age 52

Ian Andrew Smith

director · Since 15/11/2021

British · United Kingdom · Age 61

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 06/04/2020

Thomas James Vince

director · Resigned 06/04/2020

Danny Fischer

director · Resigned 31/08/2020

Ciro Laperuta

director · Resigned 01/10/2021

Persons with Significant Control

Qbe Strategic Capital Company Pty Ltd

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

Level 18, 388 George Street, Sydney, 2000

Reg: 000679498 · Australian Securities & Investment Commission · Proprietary Limited

Notified 06/04/2020

Former PSCs

Norose Company Secretarial Services Limited

Ceased 06/04/2020

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
2026-08-13
officer appointedCASLEY, Lisa Cecilia
2026-08-13
officer appointedSMITH, Ian Andrew
2026-08-13
officer appointedVILO, Sam
2026-08-13