QBE INSURANCE COMPANY (UK) LIMITED

Overview

Company Name	QBE INSURANCE COMPANY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00403122
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1946
Date of Cessation	Apr 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QBE INSURANCE COMPANY (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QBE INSURANCE COMPANY (UK) LIMITED located?

Registered Office Address	Plantation Place 30 Fenchurch Street EC3M 3BD London
Undeliverable Registered Office Address	No

What were the previous names of QBE INSURANCE COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
IRON TRADES INSURANCE COMPANY LIMITED	Dec 31, 1989	Dec 31, 1989
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED	Jan 14, 1946	Jan 14, 1946

What are the latest accounts for QBE INSURANCE COMPANY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for QBE INSURANCE COMPANY (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2012

Declaration of solvency

3 pages

4.70

Oct 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 18, 2012	LRESSP

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jul 25, 2012

Director's details changed for David James Winkett on Jul 06, 2012

2 pages

CH01

Jul 10, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2012	Statement of capital on Jul 10, 2012 Capital: GBP 5,000,000	SH01

Jul 04, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

5 pages

AR01

May 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jan 10, 2011

Appointment of Robert Charles Stone as a director

2 pages

AP01

Jan 07, 2011

Termination of appointment of John Neal as a director

1 pages

TM01

Dec 29, 2010

Director's details changed for John David Neal on Dec 23, 2010

2 pages

CH01

Jul 02, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

6 pages

AR01

Jun 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Oct 15, 2009

Director's details changed for Mr David James Winkett on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Ian David Beckerson on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Steven Paul Burns on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for John David Neal on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for David Edward Cooney on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Secretary's details changed for Sharon Maria Boland on Oct 01, 2009

1 pages

CH03

Jul 08, 2009

legacy

4 pages

363a

Oct 15, 2008

legacy

7 pages

363a

Oct 15, 2008

legacy

7 pages

363a

View All Filings

Who are the officers of QBE INSURANCE COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLAND, Sharon Maria 30 Fenchurch Street EC3M 3BD London Plantation Place	May 15, 2007		Secretary	30 Fenchurch Street EC3M 3BD London Plantation Place		British		60727940002
BECKERSON, Ian David 30 Fenchurch Street EC3M 3BD London Plantation Place	Mar 10, 2005		Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1967-3	73004250004
BURNS, Steven Paul 30 Fenchurch Street EC3M 3BD London Plantation Place	Sep 17, 2004		Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1958-7	18761850004
COONEY, David Edward 30 Fenchurch Street EC3M 3BD London Plantation Place	Sep 07, 2005		Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1963-2	72000080003
STONE, Robert Charles 30 Fenchurch Street EC3M 3BD London Plantation Place	Dec 31, 2010		Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1975-1	134169640001
WINKETT, David James 30 Fenchurch Street EC3M 3BD London Plantation Place	Sep 17, 2004		Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1969-9	73175560004
HOVEY, Joseph Maurice, Mr. 7 Princes Avenue BR5 1QP Petts Wood Kent		Oct 03, 1993	Secretary	7 Princes Avenue BR5 1QP Petts Wood Kent		British		57669090001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Jun 30, 2000	Dec 08, 2006	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British		14485660002
WILLIAMS, Adrian Charles Harold The Upper Flat 94 Offord Road N1 1PF London	Dec 08, 2006	May 15, 2007	Secretary	The Upper Flat 94 Offord Road N1 1PF London		British		103327620002
WILSON, Julian Bernard 36 Thornbridge Road SL0 0QD Iver Heath Bucks	Oct 04, 1993	Jun 30, 2000	Secretary	36 Thornbridge Road SL0 0QD Iver Heath Bucks		British		5485300001
BATHIA, Ashis Mathuradas 27 Parkway Seven Kings IG3 9HS Ilford Essex	Sep 07, 2005	Mar 08, 2006	Director	27 Parkway Seven Kings IG3 9HS Ilford Essex	United Kingdom	British	1960-1	107829280001
BEVERIDGE, Robert Erskine Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent	Mar 30, 1995	Feb 18, 2000	Director	Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent	United Kingdom	British	1941-9	7142930003
BOWER, Martin Andrew 33 Burns Avenue SS13 3AG Basildon Essex	Feb 18, 2000	Feb 28, 2001	Director	33 Burns Avenue SS13 3AG Basildon Essex		British	1946-6	23307030001
CAIN, William John 30 George Lane Hayes BR2 7LQ Bromley Kent	May 19, 1994	Feb 18, 2000	Director	30 George Lane Hayes BR2 7LQ Bromley Kent	United Kingdom	British	1939-2	13180001
CARSWELL, Gilbert Landell 25 The Lawns Porters Park Drive WD7 9EZ Shenley Hertfordshire		Feb 18, 2000	Director	25 The Lawns Porters Park Drive WD7 9EZ Shenley Hertfordshire		British	1930-2	73119730001
CRANE, Matthew Francis 34 Chesholm Road N16 0DR London	Sep 07, 2005	Mar 08, 2006	Director	34 Chesholm Road N16 0DR London		British	1972-7	107829410001
DAVIDSON, James Patton 44 Guthrie Court PH3 1SD Gleneagles Perthshire		May 19, 1994	Director	44 Guthrie Court PH3 1SD Gleneagles Perthshire		British	1928-3	12827650001
DODRIDGE, Philip Andrew 53 Lagham Park RH9 8EP South Godstone Surrey	Sep 07, 2005	Mar 08, 2006	Director	53 Lagham Park RH9 8EP South Godstone Surrey		British	1968-11	117364550001
EYNON, David Glyn 23 Trehern Road East Sheen SW14 8PD London	Sep 07, 2005	Mar 08, 2006	Director	23 Trehern Road East Sheen SW14 8PD London		British	1966-8	107829620001
FOGARTY, Desmond 1 St Andrews Curragha Ashbourne Co Meath Ireland	Feb 18, 2000	Jun 30, 2001	Director	1 St Andrews Curragha Ashbourne Co Meath Ireland		Irish	1961-4	79250160001
FRIEND, Bernard Ernest Pharos Fishery Road Bray SL6 1UN Maidenhead Berks		Dec 23, 1993	Director	Pharos Fishery Road Bray SL6 1UN Maidenhead Berks		British	1924-5	2884770001
GLEN, Paul Edward Marlands Court Itchingfield RH13 0NN Horsham West Sussex	Dec 07, 2000	Oct 18, 2004	Director	Marlands Court Itchingfield RH13 0NN Horsham West Sussex		British	1960-12	43947920002
GRANT, Robert Michael Betsoms Hill The Avenue TN16 2EE Westerham Kent	Feb 18, 2000	Oct 17, 2000	Director	Betsoms Hill The Avenue TN16 2EE Westerham Kent		British	1953-9	70624210001
GROVE, Peter Ernest 31 Alderton Hill IG10 3JD Loughton Essex	Nov 11, 2004	Mar 08, 2006	Director	31 Alderton Hill IG10 3JD Loughton Essex		British	1949-11	4807730001
HARDY, William Robert 116 Munster Road TW11 9LW Teddington Middlesex	Jul 25, 1996	Jun 30, 2000	Director	116 Munster Road TW11 9LW Teddington Middlesex	United Kingdom	British	1959-7	49186310001
HARES, Phillip Douglas George Leverets 8 Downside Close Charmouth DT6 6BH Bridport Dorset		Dec 31, 1997	Director	Leverets 8 Downside Close Charmouth DT6 6BH Bridport Dorset		British	1926-12	11990360002
HILL, Raymond Stanley Selscot The Street Smarden TN27 8QA Ashford Kent		May 25, 1995	Director	Selscot The Street Smarden TN27 8QA Ashford Kent		British	1934-11	9598270001
HOSKING, Paul John The Main House 2a Pickford Road AL3 8RU Markyate Hertfordshire	Oct 31, 2001	Oct 31, 2002	Director	The Main House 2a Pickford Road AL3 8RU Markyate Hertfordshire	United Kingdom	British	1967-2	55333350002
HOVEY, Joseph Maurice, Mr. 7 Princes Avenue BR5 1QP Petts Wood Kent		Jul 25, 1996	Director	7 Princes Avenue BR5 1QP Petts Wood Kent	England	British	1943-3	57669090001
KANG, Mohinder Singh Rhories Farnham Lane GU27 1HA Haslemere Surrey	Nov 11, 2004	Mar 08, 2006	Director	Rhories Farnham Lane GU27 1HA Haslemere Surrey	England	British	1962-8	102055690001
LEE, David Stanley Wilton 4 Ranmoor Crescent Ranmoor S10 3GA Sheffield		Dec 31, 1998	Director	4 Ranmoor Crescent Ranmoor S10 3GA Sheffield		British	1933-9	3436190003
LEWIS, Wayne The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Oct 31, 2001	Sep 28, 2004	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	England	British	1958-11	45534010003
LOTHIAN, Andrew Timothy Pednor Ridge Little Pednor HP5 2SZ Chesham Buckinghamshire	Jun 14, 2001	Oct 22, 2001	Director	Pednor Ridge Little Pednor HP5 2SZ Chesham Buckinghamshire		British	1960-11	76734660001
MACGREGOR, Richard James 14 Cheyne Avenue South Woodford E18 2DR London	Feb 18, 2000	Jun 30, 2001	Director	14 Cheyne Avenue South Woodford E18 2DR London	England	British	1958-3	83245460001
MCBRIDE, Andrew John Charles 55 Dobbs Lane IP5 2QA Kesgrave Suffolk	Sep 07, 2005	Mar 08, 2006	Director	55 Dobbs Lane IP5 2QA Kesgrave Suffolk		British	1964-12	107830070001

View Detailed Information on Officers and People with Significant Control

Does QBE INSURANCE COMPANY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit and charge	Created On Jan 04, 1994 Delivered On Jan 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loss reinsurance agreement dated 20/12/93
	Short particulars The bearer and registered UK government debt securities set out in schedule 2 to the charge. See the mortgage charge document for full details.
	Persons Entitled Pool Reinsurance Company Limited
	Transactions Jan 07, 1994Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QBE INSURANCE COMPANY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2012	Commencement of winding up
Apr 23, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 18, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 18, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0