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Home > England & Wales Companies > QBE INSURANCE SERVICES (REGIONAL) LIMITED
Company Information for

QBE INSURANCE SERVICES (REGIONAL) LIMITED

PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
05001459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qbe Insurance Services (regional) Ltd
QBE INSURANCE SERVICES (REGIONAL) LIMITED was founded on 2003-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Qbe Insurance Services (regional) Limited is a Private Limited Company registered in 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 INSURANCE SERVICES (REGIONAL) LIMITED
 
Legal Registered Office
PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Previous Names
THE MINIBUS & COACH CLUB LIMITED06/02/2013
PINCO 2062 LIMITED20/04/2004
Filing Information
Company Number 05001459
Company ID Number 05001459
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
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: 2019-12-16 01:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QBE INSURANCE SERVICES (REGIONAL) LIMITED
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Company Officers of QBE INSURANCE SERVICES (REGIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE SMITH
 Company Secretary 2017-06-26
IAN DAVID BECKERSON
 Director 2005-11-07
DAVID EDWARD COONEY
 Director 2005-08-16
DAVID JAMES WINKETT
 Director 2005-11-07
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
STEVEN PAUL BURNS
 Director 2005-11-07 2013-09-18
JOHN DAVID NEAL
 Director 2005-08-16 2010-12-31
PETER ERNEST GROVE
 Director 2005-11-07 2009-12-31
MICHAEL BOWEN
 Director 2004-01-16 2008-12-01
JOHN LINNIS PICKFORD
 Director 2004-01-16 2008-12-01
ADRIAN CHARLES HAROLD WILLIAMS
 Company Secretary 2006-12-08 2007-05-15
HUGH GLEN PALLOT
 Company Secretary 2005-11-07 2006-12-08
JAMES RODNEY WHEELDON
 Director 2004-01-15 2006-04-30
CHRISTOPHER DAVID THOMAS
 Company Secretary 2004-01-16 2005-11-07
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-12-22 2004-01-16
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-12-22 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BECKERSON STANDFAST CORPORATE UNDERWRITERS LIMITED Director 2010-09-20 CURRENT 1996-09-17 Active
IAN DAVID BECKERSON QBE HOLDINGS (EO) LIMITED Director 2008-11-18 CURRENT 2008-10-09 Active
IAN DAVID BECKERSON QBE EUROPEAN SERVICES LIMITED Director 2005-11-07 CURRENT 1972-08-04 Active
IAN DAVID BECKERSON QBE CORPORATE LIMITED Director 2005-07-19 CURRENT 1995-10-18 Active
IAN DAVID BECKERSON GREENHILL STURGE UNDERWRITING LIMITED Director 2005-04-29 CURRENT 1997-06-03 Active
IAN DAVID BECKERSON GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2005-04-29 CURRENT 1996-05-30 Active
IAN DAVID BECKERSON GREENHILL UNDERWRITING ESPANA LIMITED Director 2005-04-29 CURRENT 2001-02-28 Active
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 LIMITED Director 2013-01-28 CURRENT 1998-02-17 Active - Proposal to Strike off
DAVID EDWARD COONEY QBE UNDERWRITING SERVICES (UK) LIMITED Director 2011-06-13 CURRENT 1988-05-25 Active
DAVID EDWARD COONEY QBE EUROPEAN SERVICES LIMITED Director 2005-08-16 CURRENT 1972-08-04 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 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
DAVID JAMES WINKETT QBE UNDERWRITING LIMITED Director 2000-11-01 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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-11DS01Application to strike the company off the register
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-05-10AP01DIRECTOR APPOINTED MR KURT JOHN BROSNAHAN
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-08-18AP03Appointment of Alexandra Jane Smith as company secretary on 2017-06-26
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13PSC02Notification of Qbe Holdings (Eo) Limited as a person with significant control on 2016-04-06
2017-07-13TM02Termination of appointment of Esther Felton Smith on 2017-06-26
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0120/01/16 ANNUAL RETURN FULL LIST
2015-07-13TM02Termination of appointment of Sharon Maria Boland on 2015-06-29
2015-07-13AP03Appointment 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
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013
2013-02-06AR0119/01/13 FULL LIST
2013-02-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-02-06CERTNMCOMPANY NAME CHANGED THE MINIBUS & COACH CLUB LIMITED CERTIFICATE ISSUED ON 06/02/13
2013-02-06NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0119/01/12 FULL LIST
2012-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-26RES01ADOPT ARTICLES 20/01/2012
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0119/01/11 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0119/01/10 FULL LIST
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GROVE
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST GROVE / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COONEY / 01/10/2009
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 19/01/2009
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 2ND FLOOR PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN PICKFORD
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BOWEN
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COONEY / 29/09/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BECKERSON / 22/09/2008
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288bSECRETARY RESIGNED
2007-06-04288bSECRETARY RESIGNED
2007-03-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-12-15288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-11-14ELRESS366A DISP HOLDING AGM 27/10/06
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14ELRESS252 DISP LAYING ACC 27/10/06
2006-11-14ELRESS386 DISP APP AUDS 27/10/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19AUDAUDITOR'S RESIGNATION
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25288bDIRECTOR RESIGNED
2006-01-19363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-21288bSECRETARY RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
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 INSURANCE SERVICES (REGIONAL) 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 INSURANCE SERVICES (REGIONAL) 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 INSURANCE SERVICES (REGIONAL) 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 INSURANCE SERVICES (REGIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QBE INSURANCE SERVICES (REGIONAL) LIMITED
Trademarks
We have not found any records of QBE INSURANCE SERVICES (REGIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBE INSURANCE SERVICES (REGIONAL) 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 INSURANCE SERVICES (REGIONAL) 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 INSURANCE SERVICES (REGIONAL) 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 INSURANCE SERVICES (REGIONAL) 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 INSURANCE SERVICES (REGIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 3BD