Active
Company Information for QBE RE (EUROPE) LIMITED
PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
01378853
Private Limited Company
Active |
Company Name | ||
---|---|---|
QBE RE (EUROPE) LIMITED | ||
Legal Registered Office | ||
PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 01378853 | |
---|---|---|
Company ID Number | 01378853 | |
Date formed | 1978-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 12:00:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QBE RE (EUROPE) LIMITED | 6-10 SUFFOLK STREET DUBLIN 2. DUBLIN 2, DUBLIN, D02KV60, IRELAND D02KV60 | Ceased IRL | Company formed on the 1978-07-17 | |
QBE Re (Europe) Limited | Active | Company formed on the 2014-10-08 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA JANE SMITH |
||
WAI-FONG AU |
||
TIMOTHY CHARLES WILLIAM INGRAM |
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MALCOLM GRAHAM MCCAIG |
||
JONATHAN WYN PARRY |
||
RICHARD VAUGHAN PRYCE |
||
STUART WILLIAM SINCLAIR |
||
NIGEL JOSEPH DOUTY TERRY |
||
DAVID JAMES WINKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTHER FELTON SMITH |
Company Secretary | ||
PHILIP ANDREW DODRIDGE |
Director | ||
SHARON MARIA BOLAND |
Company Secretary | ||
IAN DAVID BECKERSON |
Director | ||
LUC BOGHE |
Director | ||
DOMINIC JOHN CLAYDEN |
Director | ||
JOE GORDON |
Director | ||
CHERYL KAREN CURTIS |
Director | ||
PETER ERNEST GROVE |
Director | ||
STEVEN PAUL BURNS |
Director | ||
PETER ERNEST GROVE |
Director | ||
ADRIAN CHARLES HAROLD WILLIAMS |
Company Secretary | ||
HUGH GLEN PALLOT |
Company Secretary | ||
DESMOND FOGARTY |
Director | ||
PAUL EDWARD GLEN |
Director | ||
MARTIN ANDREW BOWER |
Director | ||
ROBERT MICHAEL GRANT |
Director | ||
BRIAN RAYMOND COTTERILL |
Director | ||
NEIL GREGORY DRABSCH |
Director | ||
RICHARD JAMES MACGREGOR |
Company Secretary | ||
MARY DENISE GREENHALGH |
Company Secretary | ||
PETER WILLIAM DONOVAN |
Company Secretary | ||
PETER WILLIAM DONOVAN |
Director | ||
ROBERT THOMAS FABER |
Director | ||
JOHN DONALD CALLAHAN |
Director | ||
KURT ANGST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QBE UK LIMITED | Director | 2012-06-06 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING LIMITED | Director | 2012-06-06 | CURRENT | 1971-12-17 | Active | |
HARALICE LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
INGRAM LENDING LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
THE LONDON COMMUNITY FOUNDATION | Director | 2017-09-26 | CURRENT | 2002-02-27 | Active | |
QBE EUROPEAN OPERATIONS PLC | Director | 2014-10-01 | CURRENT | 1991-08-29 | Active | |
QBE UK LIMITED | Director | 2014-03-21 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING LIMITED | Director | 2014-03-21 | CURRENT | 1971-12-17 | Active | |
GREENCOAT UK WIND PLC | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
CLAYESMORE SCHOOL | Director | 2012-10-01 | CURRENT | 1940-03-09 | Active | |
ROBERT OWEN COMMUNITIES | Director | 2018-07-24 | CURRENT | 1986-07-18 | Active | |
UNITED RESPONSE | Director | 2018-03-21 | CURRENT | 1973-09-11 | Active | |
AGEAS RETAIL LIMITED | Director | 2017-10-19 | CURRENT | 1977-08-10 | Active | |
AGEAS SERVICES (UK) LIMITED | Director | 2017-10-19 | CURRENT | 1922-01-19 | Active | |
AGEAS INSURANCE LIMITED | Director | 2017-10-19 | CURRENT | 1939-07-01 | Active | |
AGEAS (UK) LIMITED | Director | 2016-11-10 | CURRENT | 1973-01-30 | Active | |
UNUM EUROPEAN HOLDING COMPANY LIMITED | Director | 2015-11-06 | CURRENT | 1990-01-22 | Active | |
QBE UK LIMITED | Director | 2014-04-04 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING LIMITED | Director | 2014-04-04 | CURRENT | 1971-12-17 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2013-12-09 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2013-12-09 | CURRENT | 1968-08-22 | Active | |
UNUM LIMITED | Director | 2009-07-22 | CURRENT | 1970-07-03 | Active | |
QBE SERVICES (EUROPE) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
QBE UK FINANCE III LIMITED | Director | 2013-01-08 | CURRENT | 2009-05-27 | Dissolved 2017-02-28 | |
QBE UK FINANCE IV LIMITED | Director | 2013-01-08 | CURRENT | 2009-05-27 | Active | |
QBE CORPORATE LIMITED | Director | 2012-12-21 | CURRENT | 1995-10-18 | Active | |
QBE HOLDINGS (EO) LIMITED | Director | 2012-12-21 | CURRENT | 2008-10-09 | Active | |
QBE MANAGEMENT SERVICES (UK) LIMITED | Director | 2012-11-19 | CURRENT | 1996-01-31 | Active | |
QBE EUROPEAN OPERATIONS PLC | Director | 2012-09-03 | CURRENT | 1991-08-29 | Active | |
QBE UK LIMITED | Director | 2012-09-03 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING LIMITED | Director | 2012-09-03 | CURRENT | 1971-12-17 | Active | |
BANK OF SCOTLAND PLC | Director | 2016-01-04 | CURRENT | 2007-09-17 | Active | |
HBOS PLC | Director | 2016-01-04 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2016-01-04 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2016-01-04 | CURRENT | 1985-10-21 | Active | |
PROVIDENT PERSONAL CREDIT LIMITED | Director | 2015-06-01 | CURRENT | 1917-02-20 | Liquidation | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1937-06-18 | Liquidation | |
QBE UK LIMITED | Director | 2013-11-21 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING LIMITED | Director | 2013-11-21 | CURRENT | 1971-12-17 | Active | |
VANQUIS BANKING GROUP PLC | Director | 2012-10-01 | CURRENT | 1960-08-31 | Active | |
QBE MANAGEMENT SERVICES (UK) LIMITED | Director | 2017-01-23 | CURRENT | 1996-01-31 | Active | |
QBE SERVICES (EUROPE) LIMITED | Director | 2017-01-23 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
QBE HOLDINGS (EO) LIMITED | Director | 2016-12-19 | CURRENT | 2008-10-09 | Active | |
QBE UK LIMITED | Director | 2016-12-19 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING LIMITED | Director | 2016-12-19 | CURRENT | 1971-12-17 | Active | |
QBE CORPORATE LIMITED | Director | 2016-12-05 | CURRENT | 1995-10-18 | Active | |
QBE SERVICES (EUROPE) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
QBE FINANCE HOLDINGS (EO) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
QBE UK FINANCE III LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2017-02-28 | |
QBE UK FINANCE IV LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
QBE HOLDINGS (EO) LIMITED | Director | 2008-11-18 | CURRENT | 2008-10-09 | Active | |
QBE INSURANCE SERVICES (REGIONAL) LIMITED | Director | 2005-11-07 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
QBE EUROPEAN SERVICES LIMITED | Director | 2005-11-07 | CURRENT | 1972-08-04 | Active | |
QBE EUROPEAN OPERATIONS PLC | Director | 2004-09-17 | CURRENT | 1991-08-29 | Active | |
QBE MANAGEMENT SERVICES (UK) LIMITED | Director | 2004-09-17 | CURRENT | 1996-01-31 | Active | |
QBE UK LIMITED | Director | 2004-09-17 | CURRENT | 1983-10-14 | Active | |
QBE HOLDINGS (EUROPE) LIMITED | Director | 2000-12-15 | CURRENT | 1993-08-10 | Dissolved 2017-06-21 | |
LIMIT CORPORATE MEMBERS LIMITED | Director | 2000-11-01 | CURRENT | 1993-09-16 | Dissolved 2014-01-07 | |
LIMIT HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 1993-09-13 | Dissolved 2014-01-21 | |
QBE CORPORATE LIMITED | Director | 2000-11-01 | CURRENT | 1995-10-18 | Active | |
QBE UNDERWRITING LIMITED | Director | 2000-11-01 | CURRENT | 1971-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 27/04/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 20082852 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE HOLDINGS (EO) LIMITED | |
AP03 | SECRETARY APPOINTED ALEXANDRA JANE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DODRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 19/07/2016 | |
AR01 | 29/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 20082852 | |
AR01 | 30/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LEFLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BECKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC BOGHE | |
AP03 | SECRETARY APPOINTED MS ESTHER FELTON SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND | |
RES01 | ADOPT ARTICLES 21/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WILKINS / 25/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CLAYDEN / 09/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JOE GORDON | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 20082852 | |
AR01 | 30/06/14 FULL LIST | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIESKO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LEFLOT / 04/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUC BOGHE / 04/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013 | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN SIESKO | |
AP01 | DIRECTOR APPOINTED CHERYL KAREN CURTIS | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 18400000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012 | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 18400000 | |
AP01 | DIRECTOR APPOINTED JOHN DAVID NEAL | |
AP01 | DIRECTOR APPOINTED PHILIP VERNON OLSEN | |
AP01 | DIRECTOR APPOINTED LUC BOGHE | |
AP01 | DIRECTOR APPOINTED JAN LEFLOT | |
AP01 | DIRECTOR APPOINTED SIR BRIAN WALTER POMEROY | |
AP01 | DIRECTOR APPOINTED PETER ERNEST GROVE | |
AP01 | DIRECTOR APPOINTED MISS WAI-FONG AU | |
AP01 | DIRECTOR APPOINTED PETER RICHARD WILKINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE | |
AP01 | DIRECTOR APPOINTED JONATHAN WYN PARRY | |
AP01 | DIRECTOR APPOINTED PAUL LIAM HORGAN | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW DODRIDGE | |
MISC | COURT ORDER RE CROSS BORDER MERGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 | |
AR01 | 30/06/12 FULL LIST | |
MISC | CB01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | CB01- CROSS BORDER MERGER NOTICE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED QBE REINSURANCE (UK) LIMITED CERTIFICATE ISSUED ON 11/04/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/02/2012 | |
AR01 | 30/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST GROVE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 22/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINKETT / 30/06/2008 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | CITIBANK N.A. | |
SECURITY AGREEMENT | Satisfied | CITIBANK N.A | |
REINSURANCE DEPOSIT AGREEMENT | Satisfied | CITIBANK N.A | |
LETTER OF HYPOTHECATION | Satisfied | CITIBANK N.A |
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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 RE (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as QBE RE (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |