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

QBE UNDERWRITING SERVICES LIMITED

PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
03515409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qbe Underwriting Services Ltd
QBE UNDERWRITING SERVICES LIMITED was founded on 1998-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Qbe Underwriting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QBE UNDERWRITING SERVICES LIMITED
 
Legal Registered Office
PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Previous Names
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED31/12/2007
QBE AGENCY SERVICES LIMITED09/11/2001
Filing Information
Company Number 03515409
Company ID Number 03515409
Date formed 1998-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
Last Datalog update: 2018-09-04 22:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QBE UNDERWRITING SERVICES LIMITED
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Companies with same name QBE UNDERWRITING SERVICES LIMITED
The following companies were found which have the same name as QBE UNDERWRITING SERVICES 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 (IRELAND) LIMITED 6-10 SUFFOLK STREET DUBLIN 2, DUBLIN, D02NY39 D02NY39 Active Company formed on the 1989-09-04

Company Officers of QBE UNDERWRITING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE SMITH
 Company Secretary 2017-06-26
DAVID EDWARD COONEY
 Director 2013-01-28
ROBERT CHARLES NIAS
 Director 2013-11-30
COLIN RAYMOND O'FARRELL
 Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER FELTON SMITH
 Company Secretary 2015-06-29 2017-06-26
SHARON MARIA BOLAND
 Company Secretary 2007-05-15 2015-06-29
DAVID WOODRUFF
 Director 2006-11-01 2013-11-30
DAVID IAN SPRUCE
 Director 2011-09-27 2012-12-31
TERENCE JAMES WHITTAKER
 Director 2011-11-04 2011-11-29
STEVEN PAUL BURNS
 Director 2000-11-01 2011-09-27
DAVID JAMES WINKETT
 Director 2000-11-01 2011-09-27
DAVID MARK LANG
 Director 2003-05-01 2007-09-30
ADRIAN CHARLES HAROLD WILLIAMS
 Company Secretary 2006-12-08 2007-05-15
HUGH GLEN PALLOT
 Company Secretary 2005-09-30 2006-12-08
MARK JOHN HARRINGTON
 Director 2004-05-25 2006-09-01
IAN DAVID BECKERSON
 Company Secretary 2002-01-01 2005-09-30
JOHN GORDON CROSS
 Director 2004-06-01 2005-07-08
FRANCIS MICHAEL O'HALLORAN
 Director 1998-03-05 2004-09-15
JOHN WILLIAM LORBERG
 Director 2000-11-01 2003-05-01
HUGH GLEN PALLOT
 Company Secretary 1998-07-24 2002-01-01
MARTIN ANDREW BOWER
 Director 1998-03-05 2001-02-28
ROBERT MICHAEL GRANT
 Director 1998-03-05 2000-10-17
DAVID MICHAEL REED
 Director 1999-10-05 2000-03-24
BRIAN RAYMOND COTTERILL
 Director 1998-03-10 1999-11-16
GORDON LESLIE BROWN
 Director 1998-03-05 1999-06-30
NEIL GREGORY DRABSCH
 Director 1998-03-05 1999-05-21
RICHARD JAMES MACGREGOR
 Company Secretary 1998-03-05 1998-07-24
CLYDE SECRETARIES LIMITED
 Company Secretary 1998-02-17 1998-03-05
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1998-02-17 1998-03-05
DAVID WILLIAM PAGE
 Nominated Director 1998-02-17 1998-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD COONEY LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
DAVID EDWARD COONEY QBE UNDERWRITING SERVICES (UK) LIMITED Director 2011-06-13 CURRENT 1988-05-25 Active
DAVID EDWARD COONEY QBE INSURANCE SERVICES (REGIONAL) LIMITED Director 2005-08-16 CURRENT 2003-12-22 Active - Proposal to Strike off
DAVID EDWARD COONEY QBE EUROPEAN SERVICES LIMITED Director 2005-08-16 CURRENT 1972-08-04 Active
ROBERT CHARLES NIAS QBE UNDERWRITING SERVICES (UK) LIMITED Director 2012-01-09 CURRENT 1988-05-25 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 LIMITED Director 2002-07-01 CURRENT 1971-12-17 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
2018-08-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-09DS01APPLICATION FOR STRIKING-OFF
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-03-27SH20STATEMENT BY DIRECTORS
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27SH1927/03/18 STATEMENT OF CAPITAL GBP 1
2018-03-27RES06REDUCE ISSUED CAPITAL 27/03/2018
2018-03-27CAP-SSSOLVENCY STATEMENT DATED 27/03/18
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13AP03SECRETARY APPOINTED ALEXANDRA JANE SMITH
2017-07-13TM02APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE UNDERWRITING LIMITED
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06AR0129/06/16 FULL LIST
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0130/06/15 FULL LIST
2015-07-10AP03SECRETARY APPOINTED MS ESTHER FELTON SMITH
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/06/14 FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODRUFF
2013-12-30AP01DIRECTOR APPOINTED MR ROBERT CHARLES NIAS
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
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0130/06/13 FULL LIST
2013-01-31AP01DIRECTOR APPOINTED DAVID EDWARD COONEY
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUCE
2012-07-10AR0130/06/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-26RES01ADOPT ARTICLES 23/01/2012
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTAKER
2011-11-15AP01DIRECTOR APPOINTED TERENCE JAMES WHITTAKER
2011-11-09AP01DIRECTOR APPOINTED DAVID IAN SPRUCE
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT
2011-06-30AR0130/06/11 FULL LIST
2010-07-02AR0130/06/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODRUFF / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-27353LOCATION OF REGISTER OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WINKETT / 30/06/2008
2008-07-25363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-07MEM/ARTSARTICLES OF ASSOCIATION
2008-01-07MEM/ARTSARTICLES OF ASSOCIATION
2007-12-31CERTNMCOMPANY NAME CHANGED LIMIT TECHNOLOGY & COMMERCIAL UN DERWRITING LIMITED CERTIFICATE ISSUED ON 31/12/07
2007-10-01288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288bSECRETARY RESIGNED
2007-06-04288bSECRETARY RESIGNED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26288aNEW DIRECTOR APPOINTED
2006-12-15288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28288bDIRECTOR RESIGNED
2006-07-17363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12288bDIRECTOR RESIGNED
2005-10-11288bSECRETARY RESIGNED
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 88 LEADENHALL STREET LONDON EC3A 3BP
2005-10-11288aNEW SECRETARY APPOINTED
2005-09-22353LOCATION OF REGISTER OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-17288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01288bDIRECTOR RESIGNED
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 SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QBE UNDERWRITING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of QBE UNDERWRITING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QBE UNDERWRITING SERVICES LIMITED
Trademarks
We have not found any records of QBE UNDERWRITING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBE UNDERWRITING SERVICES 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 SERVICES 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 SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 3BD