QBE UK LIMITED
QBE UK LIMITED is an active private limited company, incorporated on 14 October 1983. The nature of the business includes Non-life insurance and one other classification. 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 UK LIMITED has two previous names, the most recent of which was QBE INSURANCE (EUROPE) LIMITED. The company has 15 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 01761561 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/10/1983 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 30 FENCHURCH STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3M 3BD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 16/07/2024 |
|---|---|
| Last Made Up Date | 02/07/2023 |
Return
| Next Due Date | 27/07/2017 |
|---|---|
| Last Made Up Date | 29/06/2016 |
Mortgages
| Number of Mortgage Charges | 15 |
|---|---|
| Number of Outstanding Charges | 9 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
65202 - Non-life reinsurance
Company Name History
From 31/12/2018 onwards:
QBE UK LIMITED
From 30/09/2005 to 31/12/2018:
QBE INSURANCE (EUROPE) LIMITED
Prior to 30/09/2005:
QBE INTERNATIONAL INSURANCE LIMITED
Directors
(The company's officers)
MISS CATHERINE ANN BROWN
(~58 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MS CECILE GEORGETTE LOUISE MARIE FRESNEAU
(~52 year old French,australian national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2021
MR JASON RICHARD HARRIS
(~56 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2020
MR STEVEN MADDOCK
(~55 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2022
MR MALCOLM GRAHAM MCCAIG
(~69 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2014
SIR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
(~67 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/03/2023
MR ROBERT CHARLES STONE
(~49 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2022
MR NIGEL JOSEPH DOUTY TERRY
(~53 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2016
MR TIMOTHY CARDWELL WADE
(~64 year old Australian national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
ALEXANDRA JANE SMITH
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Secretary
Appointed on 26/06/2017
Connections
(Shared officers)
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
ABRDN ALTERNATIVE INVESTMENTS LIMITED
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
ABRDN FINANCIAL FAIRNESS TRUST
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
ABRDN INVESTMENT MANAGEMENT LIMITED
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
ABRDN INVESTMENTS (HOLDINGS) LIMITED
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
- MR NORMAN KEITH SKEOCH (BA, MA, FSI, FRSA)
AGEAS (UK) LIMITED
- MR MALCOLM GRAHAM MCCAIG
Source: Companies House
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 UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BD.
Map of QBE UK LIMITED at local scale
Map of QBE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 3BD
Other companies with registered offices in EC3M 3BD:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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