QBE UNDERWRITING LIMITED

Overview

Company Name	QBE UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01035198
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1971

Summary

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

What is the purpose of QBE UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is QBE UNDERWRITING LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QBE UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
LIMIT UNDERWRITING LIMITED	Oct 25, 1999	Oct 25, 1999
JANSON GREEN LIMITED	Dec 16, 1986	Dec 16, 1986
MICHAEL PAYNE AND COMPANY LIMITED	Dec 17, 1971	Dec 17, 1971

What are the latest accounts for QBE UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QBE UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for QBE UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Appointment of Mr Nicholas Hankin as a director on Feb 20, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Christopher Thomas Killourhy as a director on Dec 31, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jan 10, 2025	Director's details changed for Mr Jason Richard Harris on Aug 17, 2024	2 pages	CH01

Jul 08, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Termination of appointment of Malcolm Graham Mccaig as a director on Jun 30, 2024	1 pages	TM01

Apr 08, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Mar 05, 2024	Appointment of Mr Timothy Cardwell Wade as a director on Mar 01, 2024	2 pages	AP01

Sep 27, 2023	Director's details changed for Mr Christopher Thomas Killourhy on Sep 27, 2023	2 pages	CH01

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Sir Norman Keith Skeoch as a director on Mar 29, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Timothy Charles William Ingram as a director on Mar 31, 2023	1 pages	TM01

Mar 21, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Dec 13, 2022	Appointment of Mr Robert Charles Stone as a director on Dec 12, 2022	2 pages	AP01

Jul 08, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Termination of appointment of Stephen John Postlewhite as a director on Jun 13, 2022	1 pages	TM01

Mar 29, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Feb 11, 2022	Appointment of Mr Steven Maddock as a director on Feb 11, 2022	2 pages	AP01

Dec 16, 2021	Appointment of Ms Cecile Fresneau as a director on Nov 07, 2021	2 pages	AP01

Jul 08, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Termination of appointment of Martin James Gilbert as a director on Jun 30, 2021	1 pages	TM01

May 07, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Apr 06, 2021	Termination of appointment of Samuel Harrison as a director on Apr 01, 2021	1 pages	TM01

Feb 11, 2021	Termination of appointment of David James Winkett as a director on Feb 04, 2021	1 pages	TM01

View All Filings

Who are the officers of QBE UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alexandra Jane Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 26, 2017		Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom				234581400001
BROWN, Catherine Ann Fenchurch Street EC3M 3BD London 30 United Kingdom	May 01, 2019		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1966-3	62687210001
FRESNEAU, Cecile Georgette Fenchurch Street EC3M 3BD London 30 United Kingdom	Nov 07, 2021		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	French,Australian	1972-4	290616320001
HANKIN, Nicholas Fenchurch Street EC3M 3BD London 30 United Kingdom	Feb 20, 2026		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1973-5	286816360001
HARRIS, Jason Richard Fenchurch Street EC3M 3BD London 30 United Kingdom	Dec 14, 2020		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1967-8	151928670002
MADDOCK, Steven Fenchurch Street EC3M 3BD London 30 United Kingdom	Feb 11, 2022		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1968-7	149984460003
SKEOCH, Norman Keith, Sir Fenchurch Street EC3M 3BD London 30 United Kingdom	Mar 29, 2023		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	Scotland	British	1956-11	63822530003
STONE, Robert Charles Fenchurch Street EC3M 3BD London 30 United Kingdom	Dec 12, 2022		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1975-1	134169640001
TERRY, Nigel Joseph Douty Fenchurch Street EC3M 3BD London 30 United Kingdom	Dec 19, 2016		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1970-6	220136600001
WADE, Timothy Cardwell Fenchurch Street EC3M 3BD London 30 United Kingdom	Mar 01, 2024		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	Australian	1959-12	320156220001
BECKERSON, Ian David St Omer Road GU1 2DB Guildford 2d Surrey	Sep 30, 2000	Mar 16, 2005	Secretary	St Omer Road GU1 2DB Guildford 2d Surrey		British		73004250004
BOLAND, Sharon Maria Plantation Place 30 Fenchurch Street EC3M 3BD London	May 15, 2007	Jun 29, 2015	Secretary	Plantation Place 30 Fenchurch Street EC3M 3BD London		British		60727940002
BURNS, Steven Paul 23 Blackheath Vale Blackheath SE3 0TX London		Nov 24, 1998	Secretary	23 Blackheath Vale Blackheath SE3 0TX London		British		18761850001
CLEWS, Stephen Thomas Bumpers Hall Maidstone Road TN12 9AG Marden Kent	Nov 24, 1998	Sep 30, 2000	Secretary	Bumpers Hall Maidstone Road TN12 9AG Marden Kent		British		46479620001
FELTON SMITH, Esther 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Jun 29, 2015	Jun 26, 2017	Secretary	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom				199284940001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Mar 16, 2005	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
AGNEW, Jonathan Geoffrey William Flat E 51 Eaton Square SW1W 9BE London	Nov 27, 1996	Sep 15, 2000	Director	Flat E 51 Eaton Square SW1W 9BE London	United Kingdom	British	1941-7	8333420001
ANDREWS, John Michael Geoffrey 80 Palace Gardens Terrace W8 4RS London	Oct 25, 1999	Mar 08, 2006	Director	80 Palace Gardens Terrace W8 4RS London	United Kingdom	British	1926-11	4263690001
AU, Wai-Fong 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Jun 06, 2012	Jun 30, 2019	Director	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	England	British	1956-12	124364220001
BATHIA, Ashis Mathuradas Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 2008	Aug 02, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1960-1	107829280001
BATTLE, Peter John Marfleet 45 Endlesham Road SW12 8JX London	Nov 01, 2000	Dec 31, 2001	Director	45 Endlesham Road SW12 8JX London	England	British	1954-1	33367700002
BECKERSON, Ian David Plantation Place 30 Fenchurch Street EC3M 3BD London	Dec 01, 2000	Jun 29, 2015	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1967-3	73004250005
BURNS, Steven Paul Plantation Place 30 Fenchurch Street EC3M 3BD London		Oct 01, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1958-7	18761850004
CARPENTER, Michael Edward Arscott 14 Dynevor Road TW10 6PF Richmond Surrey	Nov 27, 1996	Jun 30, 2000	Director	14 Dynevor Road TW10 6PF Richmond Surrey	England	British	1949-4	29705360001
CLAYDEN, Dominic John Plantation Place 30 Fenchurch Street EC3M 3BD London	Dec 09, 2013	Jun 29, 2015	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	British	1966-6	183858000002
COENE, Patrick Remi Corneel Plantation Place 30 Fenchurch Street EC3M 3BD London	Nov 16, 2011	Feb 18, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	Belgium	Belgian	1954-1	164682130001
COMPTON RICKETT, Christopher Flat 4 26 Harcourt Terrace SW10 9JR London	Jan 29, 1997	Jun 30, 1998	Director	Flat 4 26 Harcourt Terrace SW10 9JR London		British	1941-6	72812760001
CONSTABLE, David Andrew Plantation Place 30 Fenchurch Street EC3M 3BD London	Nov 22, 2001	Mar 10, 2010	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1957-5	79234670002
COPPING, Neil Charles Farthings Manor Road West Bergholt CO6 3JJ Colchester Essex	Oct 25, 1999	Jul 01, 2002	Director	Farthings Manor Road West Bergholt CO6 3JJ Colchester Essex		British	1949-9	49134000001
COWELL, Peter Harry 5 Weird Wood New Barn DA3 7HT Longfield Kent		Jan 31, 1995	Director	5 Weird Wood New Barn DA3 7HT Longfield Kent		English	1948-4	18761900001
CRANE, Matthew Francis Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 2008	Mar 10, 2010	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	British	1972-7	107829410002
CURTIS, Cheryl Karen Plantation Place 30 Fenchurch Street EC3M 3BD London	Feb 05, 2013	May 31, 2015	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1967-11	166056480001
DALY, John Greenacre 5 Dane Close ME9 7TN Hartlip Kent	Feb 08, 2000	Jul 09, 2002	Director	Greenacre 5 Dane Close ME9 7TN Hartlip Kent		British	1956-7	75048370002
DI SILVIO, Emilio Antonio Plantation Place 30 Fenchurch Street EC3M 3BD London	Nov 21, 2006	Mar 10, 2010	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London		Italian	1953-6	15466140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QBE UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qbe Holdings (Eo) Limited

Apr 06, 2016

30 Fenchurch Street

EC3M 3BD London

Plantation Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6719948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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