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Home > England & Wales Companies > QBE UNDERWRITING LIMITED
Company Information for

QBE UNDERWRITING LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
01035198
Private Limited Company
Active

Company Overview

About Qbe Underwriting Ltd
QBE UNDERWRITING LIMITED was founded on 1971-12-17 and has its registered office in London. The organisation's status is listed as "Active". Qbe Underwriting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QBE UNDERWRITING LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Previous Names
LIMIT UNDERWRITING LIMITED31/12/2007
Filing Information
Company Number 01035198
Company ID Number 01035198
Date formed 1971-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QBE UNDERWRITING LIMITED
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Companies with same name QBE UNDERWRITING LIMITED
The following companies were found which have the same name as QBE UNDERWRITING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QBE UNDERWRITING SERVICES (UK) LIMITED 30 FENCHURCH STREET LONDON EC3M 3BD Active Company formed on the 1988-05-25
QBE UNDERWRITING SERVICES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD Active - Proposal to Strike off Company formed on the 1998-02-17
QBE UNDERWRITING SERVICES (IRELAND) LIMITED 6-10 SUFFOLK STREET DUBLIN 2, DUBLIN, D02NY39 D02NY39 Active Company formed on the 1989-09-04
QBE UNDERWRITING LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of QBE UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE SMITH
 Company Secretary 2017-06-26
WAI-FONG AU
 Director 2012-06-06
TIMOTHY CHARLES WILLIAM INGRAM
 Director 2014-03-21
MALCOLM GRAHAM MCCAIG
 Director 2014-04-04
COLIN RAYMOND O'FARRELL
 Director 2002-07-01
RICHARD VAUGHAN PRYCE
 Director 2012-09-03
STUART WILLIAM SINCLAIR
 Director 2013-11-21
NIGEL JOSEPH DOUTY TERRY
 Director 2016-12-19
DAVID JAMES WINKETT
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER FELTON SMITH
 Company Secretary 2015-06-29 2017-06-26
PHILIP ANDREW DODRIDGE
 Director 2006-11-21 2016-12-19
SHARON MARIA BOLAND
 Company Secretary 2007-05-15 2015-06-29
IAN DAVID BECKERSON
 Director 2000-12-01 2015-06-29
DOMINIC JOHN CLAYDEN
 Director 2013-12-09 2015-06-29
CHERYL KAREN CURTIS
 Director 2013-02-05 2015-05-31
STEVEN PAUL BURNS
 Director 1991-10-16 2013-10-01
ASHIS MATHURADAS BATHIA
 Director 2008-01-01 2013-08-02
PATRICK REMI CORNEEL COENE
 Director 2011-11-16 2013-02-18
DAVID ANDREW CONSTABLE
 Director 2001-11-22 2010-03-10
MATTHEW FRANCIS CRANE
 Director 2008-01-01 2010-03-10
EMILIO ANTONIO DI SILVIO
 Director 2006-11-21 2010-03-10
ADRIAN CHARLES HAROLD WILLIAMS
 Company Secretary 2006-12-08 2007-05-15
HUGH GLEN PALLOT
 Company Secretary 2005-03-16 2006-12-08
JOHN MICHAEL GEOFFREY ANDREWS
 Director 1999-10-25 2006-03-08
IAN DAVID BECKERSON
 Company Secretary 2000-09-30 2005-03-16
JOHN DALY
 Director 2000-02-08 2002-07-09
NEIL CHARLES COPPING
 Director 1999-10-25 2002-07-01
PETER JOHN MARFLEET BATTLE
 Director 2000-11-01 2001-12-31
STEPHEN THOMAS CLEWS
 Company Secretary 1998-11-24 2000-09-30
JONATHAN GEOFFREY WILLIAM AGNEW
 Director 1996-11-27 2000-09-15
MICHAEL EDWARD ARSCOTT CARPENTER
 Director 1996-11-27 2000-06-30
BRIAN ANTHONY FITZGERALD
 Director 1995-12-13 1999-10-25
STEVEN PAUL BURNS
 Company Secretary 1991-10-16 1998-11-24
CHRISTOPHER COMPTON RICKETT
 Director 1997-01-29 1998-06-30
PETER HARRY COWELL
 Director 1991-10-16 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI-FONG AU QBE RE (EUROPE) LIMITED Director 2012-09-30 CURRENT 1978-07-17 Active
WAI-FONG AU QBE UK LIMITED Director 2012-06-06 CURRENT 1983-10-14 Active
WAI-FONG AU HARALICE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
TIMOTHY CHARLES WILLIAM INGRAM INGRAM LENDING LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
TIMOTHY CHARLES WILLIAM INGRAM THE LONDON COMMUNITY FOUNDATION Director 2017-09-26 CURRENT 2002-02-27 Active
TIMOTHY CHARLES WILLIAM INGRAM QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
TIMOTHY CHARLES WILLIAM INGRAM QBE EUROPEAN OPERATIONS PLC Director 2014-10-01 CURRENT 1991-08-29 Active
TIMOTHY CHARLES WILLIAM INGRAM QBE UK LIMITED Director 2014-03-21 CURRENT 1983-10-14 Active
TIMOTHY CHARLES WILLIAM INGRAM GREENCOAT UK WIND PLC Director 2012-12-04 CURRENT 2012-12-04 Active
TIMOTHY CHARLES WILLIAM INGRAM CLAYESMORE SCHOOL Director 2012-10-01 CURRENT 1940-03-09 Active
MALCOLM GRAHAM MCCAIG ROBERT OWEN COMMUNITIES Director 2018-07-24 CURRENT 1986-07-18 Active
MALCOLM GRAHAM MCCAIG UNITED RESPONSE Director 2018-03-21 CURRENT 1973-09-11 Active
MALCOLM GRAHAM MCCAIG AGEAS RETAIL LIMITED Director 2017-10-19 CURRENT 1977-08-10 Active
MALCOLM GRAHAM MCCAIG AGEAS SERVICES (UK) LIMITED Director 2017-10-19 CURRENT 1922-01-19 Active
MALCOLM GRAHAM MCCAIG AGEAS INSURANCE LIMITED Director 2017-10-19 CURRENT 1939-07-01 Active
MALCOLM GRAHAM MCCAIG AGEAS (UK) LIMITED Director 2016-11-10 CURRENT 1973-01-30 Active
MALCOLM GRAHAM MCCAIG UNUM EUROPEAN HOLDING COMPANY LIMITED Director 2015-11-06 CURRENT 1990-01-22 Active
MALCOLM GRAHAM MCCAIG QBE UK LIMITED Director 2014-04-04 CURRENT 1983-10-14 Active
MALCOLM GRAHAM MCCAIG QBE RE (EUROPE) LIMITED Director 2014-04-04 CURRENT 1978-07-17 Active
MALCOLM GRAHAM MCCAIG TRADITION FINANCIAL SERVICES LTD. Director 2013-12-09 CURRENT 1972-03-14 Active
MALCOLM GRAHAM MCCAIG TRADITION (UK) LIMITED Director 2013-12-09 CURRENT 1968-08-22 Active
MALCOLM GRAHAM MCCAIG UNUM LIMITED Director 2009-07-22 CURRENT 1970-07-03 Active
COLIN RAYMOND O'FARRELL LLOYD'S MARKET ASSOCIATION Director 2015-05-12 CURRENT 1991-01-03 Active
COLIN RAYMOND O'FARRELL QBE UK LIMITED Director 2008-01-01 CURRENT 1983-10-14 Active
COLIN RAYMOND O'FARRELL QBE UNDERWRITING SERVICES LIMITED Director 2007-03-12 CURRENT 1998-02-17 Active - Proposal to Strike off
RICHARD VAUGHAN PRYCE QBE SERVICES (EUROPE) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
RICHARD VAUGHAN PRYCE QBE UK FINANCE III LIMITED Director 2013-01-08 CURRENT 2009-05-27 Dissolved 2017-02-28
RICHARD VAUGHAN PRYCE QBE UK FINANCE IV LIMITED Director 2013-01-08 CURRENT 2009-05-27 Active
RICHARD VAUGHAN PRYCE QBE CORPORATE LIMITED Director 2012-12-21 CURRENT 1995-10-18 Active
RICHARD VAUGHAN PRYCE QBE HOLDINGS (EO) LIMITED Director 2012-12-21 CURRENT 2008-10-09 Active
RICHARD VAUGHAN PRYCE QBE MANAGEMENT SERVICES (UK) LIMITED Director 2012-11-19 CURRENT 1996-01-31 Active
RICHARD VAUGHAN PRYCE QBE RE (EUROPE) LIMITED Director 2012-09-30 CURRENT 1978-07-17 Active
RICHARD VAUGHAN PRYCE QBE EUROPEAN OPERATIONS PLC Director 2012-09-03 CURRENT 1991-08-29 Active
RICHARD VAUGHAN PRYCE QBE UK LIMITED Director 2012-09-03 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR BANK OF SCOTLAND PLC Director 2016-01-04 CURRENT 2007-09-17 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANK PLC Director 2016-01-04 CURRENT 1865-04-20 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR PROVIDENT PERSONAL CREDIT LIMITED Director 2015-06-01 CURRENT 1917-02-20 Liquidation
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1937-06-18 Liquidation
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE UK LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR VANQUIS BANKING GROUP PLC Director 2012-10-01 CURRENT 1960-08-31 Active
NIGEL JOSEPH DOUTY TERRY QBE MANAGEMENT SERVICES (UK) LIMITED Director 2017-01-23 CURRENT 1996-01-31 Active
NIGEL JOSEPH DOUTY TERRY QBE SERVICES (EUROPE) LIMITED Director 2017-01-23 CURRENT 2014-12-16 Active - Proposal to Strike off
NIGEL JOSEPH DOUTY TERRY QBE HOLDINGS (EO) LIMITED Director 2016-12-19 CURRENT 2008-10-09 Active
NIGEL JOSEPH DOUTY TERRY QBE UK LIMITED Director 2016-12-19 CURRENT 1983-10-14 Active
NIGEL JOSEPH DOUTY TERRY QBE RE (EUROPE) LIMITED Director 2016-12-19 CURRENT 1978-07-17 Active
NIGEL JOSEPH DOUTY TERRY QBE CORPORATE LIMITED Director 2016-12-05 CURRENT 1995-10-18 Active
DAVID JAMES WINKETT QBE SERVICES (EUROPE) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
DAVID JAMES WINKETT QBE FINANCE HOLDINGS (EO) LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID JAMES WINKETT QBE UK FINANCE III LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2017-02-28
DAVID JAMES WINKETT QBE UK FINANCE IV LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
DAVID JAMES WINKETT QBE HOLDINGS (EO) LIMITED Director 2008-11-18 CURRENT 2008-10-09 Active
DAVID JAMES WINKETT QBE INSURANCE SERVICES (REGIONAL) LIMITED Director 2005-11-07 CURRENT 2003-12-22 Active - Proposal to Strike off
DAVID JAMES WINKETT QBE EUROPEAN SERVICES LIMITED Director 2005-11-07 CURRENT 1972-08-04 Active
DAVID JAMES WINKETT QBE EUROPEAN OPERATIONS PLC Director 2004-09-17 CURRENT 1991-08-29 Active
DAVID JAMES WINKETT QBE MANAGEMENT SERVICES (UK) LIMITED Director 2004-09-17 CURRENT 1996-01-31 Active
DAVID JAMES WINKETT QBE UK LIMITED Director 2004-09-17 CURRENT 1983-10-14 Active
DAVID JAMES WINKETT QBE RE (EUROPE) LIMITED Director 2004-09-17 CURRENT 1978-07-17 Active
DAVID JAMES WINKETT QBE HOLDINGS (EUROPE) LIMITED Director 2000-12-15 CURRENT 1993-08-10 Dissolved 2017-06-21
DAVID JAMES WINKETT LIMIT CORPORATE MEMBERS LIMITED Director 2000-11-01 CURRENT 1993-09-16 Dissolved 2014-01-07
DAVID JAMES WINKETT LIMIT HOLDINGS LIMITED Director 2000-11-01 CURRENT 1993-09-13 Dissolved 2014-01-21
DAVID JAMES WINKETT QBE CORPORATE LIMITED Director 2000-11-01 CURRENT 1995-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-05DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2023-09-27Director's details changed for Mr Christopher Thomas Killourhy on 2023-09-27
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED SIR NORMAN KEITH SKEOCH
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WILLIAM INGRAM
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WILLIAM INGRAM
2023-03-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-13DIRECTOR APPOINTED MR ROBERT CHARLES STONE
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN POSTLEWHITE
2022-03-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11DIRECTOR APPOINTED MR STEVEN MADDOCK
2022-02-11AP01DIRECTOR APPOINTED MR STEVEN MADDOCK
2021-12-16DIRECTOR APPOINTED MS CECILE FRESNEAU
2021-12-16AP01DIRECTOR APPOINTED MS CECILE FRESNEAU
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GILBERT
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HARRISON
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT
2021-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KILLOURHY
2021-01-08AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RAYMOND O'FARRELL
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUGHAN PRYCE
2020-12-14AP01DIRECTOR APPOINTED MR JASON RICHARD HARRIS
2020-11-26AP01DIRECTOR APPOINTED SAMUEL HARRISON
2020-09-17CH01Director's details changed for Mr Richard Vaughan Pryce on 2020-09-14
2020-09-17CH01Director's details changed for Mr Richard Vaughan Pryce on 2020-09-14
2020-09-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN POSTLEWHITE
2020-09-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN POSTLEWHITE
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM SINCLAIR
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM SINCLAIR
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYN PARRY
2020-03-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU
2019-05-08AP01DIRECTOR APPOINTED MISS CATHERINE ANN BROWN
2019-04-08AP01DIRECTOR APPOINTED JONATHAN WYN PARRY
2019-03-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018
2018-03-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 400000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12PSC02Notification of Qbe Holdings (Eo) Limited as a person with significant control on 2016-04-06
2017-06-29AP03Appointment of Alexandra Jane Smith as company secretary on 2017-06-26
2017-06-29TM02Termination of appointment of Esther Felton Smith on 2017-06-26
2016-12-23AP01DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DODRIDGE
2016-10-06CH01Director's details changed for Mr Malcolm Graham Mccaig on 2016-07-19
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-20AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN BECKERSON
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOE GORDON
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY
2015-07-10AP03Appointment of Ms Esther Felton Smith as company secretary on 2015-06-29
2015-07-08TM02Termination of appointment of Sharon Maria Boland on 2015-06-29
2015-06-05RES01ADOPT ARTICLES 21/05/2015
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN
2014-12-11AP01DIRECTOR APPOINTED MR DAVID SEDGWICK HALL
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CLAYDEN / 09/12/2013
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-28AR0113/08/14 FULL LIST
2014-06-11RES01ADOPT ARTICLES 30/05/2014
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG
2014-03-25AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER GROVE
2013-12-23AP01DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN
2013-11-27AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013
2013-10-22AP01DIRECTOR APPOINTED MR JOE GORDON
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
2013-08-13AR0113/08/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHIS BATHIA
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIESKO
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COENE
2013-02-13AP01DIRECTOR APPOINTED DAVID MARTIN SIESKO
2013-02-07AP01DIRECTOR APPOINTED CHERYL KAREN CURTIS
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012
2012-09-04AP01DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE
2012-08-30AR0113/08/12 FULL LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER
2012-06-12AP01DIRECTOR APPOINTED MISS WAI-FONG AU
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REMI CORNEEL COENE / 28/03/2012
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTAKER
2011-11-18AP01DIRECTOR APPOINTED PATRICK REMI CORNEEL COENE
2011-08-15AR0113/08/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON
2011-02-03AP01DIRECTOR APPOINTED MOHINDER SINGH KANG
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN
2010-12-06RES01ADOPT ARTICLES 26/11/2010
2010-12-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 20/10/2010
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN
2010-08-16AR0113/08/10 FULL LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
2010-03-19AP01DIRECTOR APPOINTED VINCENT MCLENAGHAN
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DORON GROSSMAN
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANE
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME RAYNER
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SILVIO
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CONSTABLE / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD POSNER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHIS MATHURADAS BATHIA / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to QBE UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QBE UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2000-11-23 Satisfied ENSIGN HOLDINGS LIMITED
DEBENTURE 1991-04-13 Satisfied THE NIPPON CREDIT BANK LIMITEDBENEFICIARIES (AS DEFINED)AS AGENT FOR ITSELF AND TRUSTEE FOR THE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QBE UNDERWRITING LIMITED

Intangible Assets
Patents
We have not found any records of QBE UNDERWRITING LIMITED registering or being granted any patents
Domain Names

QBE UNDERWRITING LIMITED owns 3 domain names.

qbeeo.co.uk   syndicate1036.co.uk   syndicate566.co.uk  

Trademarks
We have not found any records of QBE UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBE UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as QBE UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where QBE UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QBE UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QBE UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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