QBE GROUP SHARED SERVICES LIMITED
QBE GROUP SHARED SERVICES LIMITED is an active private limited company, incorporated on 20 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. QBE GROUP SHARED SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08300436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 3BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/07/2024 |
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Last Made Up Date | 02/07/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
QBE GROUP SHARED SERVICES LIMITED
Directors
(The company's officers)
JONATHON JAMES FOX
(~52 year old Australian national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 30/03/2023
MS AMANDA LEA HUGHES
(~52 year old Australian national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP CHIEF PEOPLE OFFICER
- Usually resident in AUSTRALIA
Appointed on 22/09/2022
MR SAMIR KUMAR
(~51 year old Indian national)
2502 B, RITZ TOWERS, 6745 AYALA AVENUE, MAKATI, MANILA, PHILIPPINES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PHILIPPINES
Appointed on 25/11/2020
MR MATTHEW MANSOUR
(~49 year old Australian national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INFORMATION OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
CAROLYN LOIS SCOBIE
(~58 year old Australian national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in AUSTRALIA
Appointed on 30/03/2016
MS MARIA CONCEPCION LASERNA REGALADO
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
Appointed on 29/08/2017
PETER SMILES
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
Appointed on 13/05/2014
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QBE GROUP SHARED SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BD.
Map of QBE GROUP SHARED SERVICES LIMITED at local scale
Map of QBE GROUP SHARED SERVICES LIMITED at district scale
More Companies in EC3M 3BD
Other companies with registered offices in EC3M 3BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)