Active
Company Information for QBE EUROPEAN OPERATIONS PLC
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
02641728
Public Limited Company
Active |
Company Name | ||
---|---|---|
QBE EUROPEAN OPERATIONS PLC | ||
Legal Registered Office | ||
30 FENCHURCH STREET LONDON EC3M 3BD Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 02641728 | |
---|---|---|
Company ID Number | 02641728 | |
Date formed | 1991-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 08:15:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA JANE SMITH |
||
TIMOTHY CHARLES WILLIAM INGRAM |
||
RICHARD VAUGHAN PRYCE |
||
DAVID JAMES WINKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID NEAL |
Director | ||
ESTHER FELTON SMITH |
Company Secretary | ||
PHILIP ANDREW DODRIDGE |
Director | ||
SHARON MARIA BOLAND |
Company Secretary | ||
BRIAN WALTER POMEROY |
Director | ||
STEVEN PAUL BURNS |
Director | ||
FRANCIS MICHAEL O'HALLORAN |
Director | ||
MOHINDER SINGH KANG |
Director | ||
KATHRYN MARY LISSON |
Director | ||
VINCENT MCLENAGHAN |
Director | ||
PETER ERNEST GROVE |
Director | ||
ADRIAN CHARLES HAROLD WILLIAMS |
Company Secretary | ||
DAVID MARK LANG |
Director | ||
HUGH GLEN PALLOT |
Company Secretary | ||
BLAIR MILTON NICHOLLS |
Director | ||
STEVEN MICHAEL PRICE |
Director | ||
MICHAEL FERGHAL O'REGAN |
Director | ||
PAUL EDWARD GLEN |
Director | ||
WAYNE LEWIS |
Director | ||
PAUL JOHN HOSKING |
Director | ||
DESMOND FOGARTY |
Director | ||
RICHARD JAMES MACGREGOR |
Director | ||
MARTIN ANDREW BOWER |
Director | ||
ROBERT MICHAEL GRANT |
Director | ||
BRIAN RAYMOND COTTERILL |
Director | ||
GORDON LESLIE BROWN |
Director | ||
RICHARD JAMES MACGREGOR |
Company Secretary | ||
MARY DENISE GREENHALGH |
Company Secretary | ||
MARTIN ANDREW BOWER |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 RE (EUROPE) LIMITED | Director | 2014-10-23 | CURRENT | 1978-07-17 | 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 | |
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 RE (EUROPE) LIMITED | Director | 2012-09-30 | CURRENT | 1978-07-17 | 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 | |
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 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 RE (EUROPE) LIMITED | Director | 2004-09-17 | CURRENT | 1978-07-17 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WILLIAM INGRAM | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WILLIAM INGRAM | ||
DIRECTOR APPOINTED SIR NORMAN KEITH SKEOCH | ||
DIRECTOR APPOINTED SIR NORMAN KEITH SKEOCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS KILLOURHY | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES STONE | |
AP01 | DIRECTOR APPOINTED MR INDERPREET SINGH PAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Qbe Insurance Holdings Pty Limited as a person with significant control on 2021-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 1049086570.16 | |
RES10 | Resolutions passed:
| |
PSC05 | Change of details for Qbe Insurance Holdings Pty Limited as a person with significant control on 2021-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUGHAN PRYCE | |
CH01 | Director's details changed for Mr Christopher Thomas Killourhy on 2020-12-03 | |
AP01 | DIRECTOR APPOINTED MR JASON RICHARD HARRIS | |
CH01 | Director's details changed for Mr Richard Vaughan Pryce on 2020-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID NEAL | |
CH01 | Director's details changed for John David Neal on 2017-11-24 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 996078079.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Qbe Insurance Holdings Pty Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Alexandra Jane Smith as company secretary on 2017-06-26 | |
TM02 | Termination of appointment of Esther Felton Smith on 2017-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DODRIDGE | |
SH19 | Statement of capital on 2016-11-09 GBP 996,078,079.52 | |
CERT15 | Certificate of capital reduction issued | |
OC138 | Reduction of iss capital and minute (oc) | |
RES13 | '>Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2621258104 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Esther Felton Smith as company secretary on 2015-06-29 | |
TM02 | Termination of appointment of Sharon Maria Boland on 2015-06-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2621258104 | |
AR01 | 30/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013 | |
AP01 | DIRECTOR APPOINTED SIR BRIAN WALTER POMEROY | |
AR01 | 30/06/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 2621258104 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED QBE INTERNATIONAL HOLDINGS (UK) PLC. CERTIFICATE ISSUED ON 29/12/11 | |
SH19 | 15/12/11 STATEMENT OF CAPITAL GBP 2308572962 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2011 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2011 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2011 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2011 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2011 | |
AR01 | 30/06/11 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 25/05/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 20/10/2010 | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 2454132962 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN | |
RES01 | ADOPT ARTICLES 10/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/06/10 FULL LIST | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 2174132962.00 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/05/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/11/2009 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 1908643417 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MICHAEL O'HALLORAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH KANG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST GROVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY LISSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCLENAGHAN / 01/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 05/06/2009 | |
RES04 | GBP NC 700000000/1950000000 05/06/2009 | |
123 | NC INC ALREADY ADJUSTED 05/06/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED KATHRYN MARY LISSON | |
123 | NC INC ALREADY ADJUSTED 29/11/02 | |
123 | NC INC ALREADY ADJUSTED 15/08/01 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAN WILLIAMS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'HALLORAN / 01/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILLIAMS / 19/11/2008 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Satisfied | COMMONWEALTH BANK OF AUSTRALIA | |
LLOYD'S DEPOSIT TRUST DEED | Satisfied | LLOYD'S |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QBE EUROPEAN OPERATIONS PLC 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. |