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Home > England & Wales Companies > QBE HOLDINGS (EO) LIMITED
Company Information for

QBE HOLDINGS (EO) LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
06719948
Private Limited Company
Active

Company Overview

About Qbe Holdings (eo) Ltd
QBE HOLDINGS (EO) LIMITED was founded on 2008-10-09 and has its registered office in London. The organisation's status is listed as "Active". Qbe Holdings (eo) 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 HOLDINGS (EO) LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Previous Names
HACKREMCO (NO. 2584) LIMITED11/11/2008
Filing Information
Company Number 06719948
Company ID Number 06719948
Date formed 2008-10-09
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: 2024-10-05 22:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QBE HOLDINGS (EO) LIMITED
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Company Officers of QBE HOLDINGS (EO) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE SMITH
 Company Secretary 2017-06-28
IAN DAVID BECKERSON
 Director 2008-11-18
RICHARD VAUGHAN PRYCE
 Director 2012-12-21
NIGEL JOSEPH DOUTY TERRY
 Director 2016-12-19
DAVID JAMES WINKETT
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER FELTON SMITH
 Company Secretary 2015-06-29 2017-06-26
PHILIP ANDREW DODRIDGE
 Director 2011-09-27 2016-12-13
SHARON MARIA BOLAND
 Company Secretary 2008-11-18 2015-06-29
STEVEN PAUL BURNS
 Director 2008-11-18 2013-07-22
JOHN DAVID NEAL
 Director 2008-11-18 2010-12-31
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2008-10-09 2008-11-18
PAUL ALAN NEWCOMBE
 Director 2008-10-09 2008-11-18

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 INSURANCE SERVICES (REGIONAL) LIMITED Director 2005-11-07 CURRENT 2003-12-22 Active - Proposal to Strike off
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
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 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
RICHARD VAUGHAN PRYCE QBE UNDERWRITING LIMITED Director 2012-09-03 CURRENT 1971-12-17 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 UK LIMITED Director 2016-12-19 CURRENT 1983-10-14 Active
NIGEL JOSEPH DOUTY TERRY QBE UNDERWRITING LIMITED Director 2016-12-19 CURRENT 1971-12-17 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 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
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
2025-01-10Director's details changed for Mr Jason Richard Harris on 2024-08-17
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS KILLOURHY
2022-10-06DIRECTOR APPOINTED MR ROBERT CHARLES STONE
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS KILLOURHY
2022-10-06AP01DIRECTOR APPOINTED MR ROBERT CHARLES STONE
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT
2021-01-06PSC05Change of details for Qbe European Operations Plc as a person with significant control on 2020-12-31
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
2020-12-10AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KILLOURHY
2020-09-17CH01Director's details changed for Mr Richard Vaughan Pryce on 2020-09-14
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR PAUL JOHN MCCANN
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES STONE
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23AP01DIRECTOR APPOINTED MR ROBERT CHARLES STONE
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 469321327
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 469321327
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-12PSC02Notification of Qbe European Operations Plc as a person with significant control on 2016-04-06
2017-07-11AP03Appointment of Alexandra Jane Smith as company secretary on 2017-06-28
2017-07-11TM02Termination of appointment of Esther Felton Smith on 2017-06-26
2016-12-21AP01DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DODRIDGE
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 469321327
2015-10-06AR0123/09/15 ANNUAL RETURN FULL LIST
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
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 469321327
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16SH0106/06/14 STATEMENT OF CAPITAL GBP 469321327.00
2014-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
2014-01-22SH0124/12/13 STATEMENT OF CAPITAL GBP 355321327
2014-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013
2013-09-25AR0123/09/13 FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-10SH0117/05/13 STATEMENT OF CAPITAL GBP 20277453
2013-06-03SH0113/05/13 STATEMENT OF CAPITAL GBP 2
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013
2012-12-31AP01DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE
2012-09-27AR0123/09/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26RES01ADOPT ARTICLES 20/01/2012
2012-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-29AP01DIRECTOR APPOINTED PHILIP ANDREW DODRIDGE
2011-09-26AR0123/09/11 FULL LIST
2011-06-02SH20STATEMENT BY DIRECTORS
2011-06-02CAP-SSSOLVENCY STATEMENT DATED 26/05/11
2011-06-02SH1902/06/11 STATEMENT OF CAPITAL GBP 1.00
2011-06-02RES06REDUCE ISSUED CAPITAL 26/05/2011
2011-05-23SH0116/05/11 STATEMENT OF CAPITAL GBP 122857670
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
2010-09-28AR0123/09/10 FULL LIST
2010-07-02SH20STATEMENT BY DIRECTORS
2010-07-02CAP-SSSOLVENCY STATEMENT DATED 28/06/10
2010-07-02SH1902/07/10 STATEMENT OF CAPITAL GBP 1
2010-07-02SH0130/06/10 STATEMENT OF CAPITAL GBP 265489546
2010-07-02RES06REDUCE ISSUED CAPITAL 30/06/2010
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16SH20STATEMENT BY DIRECTORS
2009-12-16SH1916/12/09 STATEMENT OF CAPITAL GBP 1
2009-12-16CAP-SSSOLVENCY STATEMENT DATED 30/11/09
2009-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-16RES06REDUCE ISSUED CAPITAL 30/11/2009
2009-12-16RES13REMOVAL OF RESTRICTIONS ON AUTH CAP FROM ARTICLES 30/11/2009
2009-12-16SH0110/11/09 STATEMENT OF CAPITAL GBP 399903201
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
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-07-09122GBP NC 3805000100/114430658 03/07/09
2009-07-09SASHARE AGREEMENT OTC
2009-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-09123NC INC ALREADY ADJUSTED 03/07/09
2009-07-09SH20STATEMENT BY DIRECTORS
2009-07-09MISCMEMORANDUM OF CAPITAL - PROCESSED 09/07/09
2009-07-09CAP-SSSOLVENCY STATEMENT DATED 03/07/09
2009-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-09RES06REDUCE ISSUED CAPITAL 03/07/2009
2009-07-09RES04GBP NC 1250000100/3805000100 03/07/2009
2009-07-0988(2)AD 03/07/09 GBP SI 2555000000@1=2555000000 GBP IC 1135569443/3690569443
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QBE HOLDINGS (EO) 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 HOLDINGS (EO) 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 HOLDINGS (EO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of QBE HOLDINGS (EO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QBE HOLDINGS (EO) LIMITED
Trademarks
We have not found any records of QBE HOLDINGS (EO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBE HOLDINGS (EO) 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 (70100 - Activities of head offices) as QBE HOLDINGS (EO) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where QBE HOLDINGS (EO) 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 HOLDINGS (EO) 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 HOLDINGS (EO) 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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