QBE RE (EUROPE) LIMITED

Overview

Company Name	QBE RE (EUROPE) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01378853
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1978
Date of Cessation	Apr 12, 2019

Summary

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

What is the purpose of QBE RE (EUROPE) LIMITED?

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

Where is QBE RE (EUROPE) 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 RE (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
QBE REINSURANCE (UK) LIMITED	Nov 15, 1996	Nov 15, 1996
ALLSTATE REINSURANCE CO. LIMITED	Nov 23, 1982	Nov 23, 1982
ALLSTATE REINSURANCE CO. (U.K.) LIMITED	Jul 17, 1978	Jul 17, 1978

What are the latest accounts for QBE RE (EUROPE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for QBE RE (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2019

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Apr 12, 2019

Miscellaneous

Notification from overseas registry of completion of merger

1 pages

MISC

Jan 07, 2019

Termination of appointment of Jonathan Wyn Parry as a director on Dec 31, 2018

1 pages

TM01

Jan 07, 2019

Termination of appointment of Wai-Fong Au as a director on Dec 31, 2018

1 pages

TM01

Jan 07, 2019

Termination of appointment of Stuart William Sinclair as a director on Dec 31, 2018

1 pages

TM01

Sep 19, 2018

Miscellaneous

CB01 - cross border merger notice

42 pages

MISC

Jul 09, 2018

Confirmation statement made on Jun 29, 2018 with no updates

3 pages

CS01

May 03, 2018

Director's details changed for Mr Malcolm Graham Mccaig on Apr 27, 2018

2 pages

CH01

May 03, 2018

Director's details changed for Mr Malcolm Graham Mccaig on Apr 27, 2018

2 pages

CH01

Mar 21, 2018

Full accounts made up to Dec 31, 2017

49 pages

Aug 17, 2017

Full accounts made up to Dec 31, 2016

46 pages

Jul 12, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Jul 12, 2017

Notification of Qbe Holdings (Eo) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 29, 2017

Appointment of Alexandra Jane Smith as a secretary on Jun 26, 2017

2 pages

AP03

Jun 29, 2017

Termination of appointment of Esther Felton Smith as a secretary on Jun 26, 2017

1 pages

TM02

Dec 23, 2016

Appointment of Mr Nigel Joseph Douty Terry as a director on Dec 19, 2016

2 pages

AP01

Dec 22, 2016

Termination of appointment of Philip Andrew Dodridge as a director on Dec 19, 2016

1 pages

TM01

Oct 06, 2016

Director's details changed for Mr Malcolm Graham Mccaig on Jul 19, 2016

2 pages

CH01

Jul 11, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2016	Statement of capital on Jul 11, 2016 Capital: GBP 20,082,852	SH01

May 11, 2016

Full accounts made up to Dec 31, 2015

45 pages

Jul 22, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 20,082,852	SH01

Jul 13, 2015

Termination of appointment of Joe Gordon as a director on Jun 29, 2015

1 pages

TM01

Jul 13, 2015

Termination of appointment of Dominic John Clayden as a director on Jun 29, 2015

1 pages

TM01

Jul 13, 2015

Termination of appointment of Jan Leflot as a director on Jun 29, 2015

1 pages

TM01

Jul 13, 2015

Termination of appointment of Ian David Beckerson as a director on Jun 29, 2015

1 pages

TM01

View All Filings

Who are the officers of QBE RE (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alexandra Jane Plantation Place 30 Fenchurch Street EC3M 3BD London	Jun 26, 2017		Secretary	Plantation Place 30 Fenchurch Street EC3M 3BD London				234579550001
INGRAM, Timothy Charles William Plantation Place 30 Fenchurch Street EC3M 3BD London	Oct 23, 2014		Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1947-6	213011270001
MCCAIG, Malcolm Graham Plantation Place 30 Fenchurch Street EC3M 3BD London	Apr 04, 2014		Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	British	1955-5	141026580004
PRYCE, Richard Vaughan 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Sep 30, 2012		Director	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	United Kingdom	British	1959-10	67199680002
TERRY, Nigel Joseph Douty Plantation Place 30 Fenchurch Street EC3M 3BD London	Dec 19, 2016		Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1970-6	220136600001
WINKETT, David James Plantation Place 30 Fenchurch Street EC3M 3BD London	Sep 17, 2004		Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1969-9	73175560004
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
DONOVAN, Peter William 6 Oldfield Close BR1 2LL Bromley Kent		Nov 15, 1996	Secretary	6 Oldfield Close BR1 2LL Bromley Kent		British		56232250001
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				199284840001
GREENHALGH, Mary Denise 61 Alexandra Road TW9 2BT Kew Surrey	Nov 15, 1996	Jan 06, 1997	Secretary	61 Alexandra Road TW9 2BT Kew Surrey		British		42172510001
MACGREGOR, Richard James 14 Cheyne Avenue South Woodford E18 2DR London	Jan 06, 1997	Jul 24, 1998	Secretary	14 Cheyne Avenue South Woodford E18 2DR London		British		83245460001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Jul 24, 1998	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
ANGST, Kurt Lussirainstrasse 55 FOREIGN 6300 Zug Switzerland		Aug 05, 1992	Director	Lussirainstrasse 55 FOREIGN 6300 Zug Switzerland		Swiss	1948-12	13680770001
AU, Wai-Fong 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Sep 30, 2012	Dec 31, 2018	Director	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	England	British	1956-12	124364220001
BECKERSON, Ian David Plantation Place 30 Fenchurch Street EC3M 3BD London	Mar 10, 2005	Jun 29, 2015	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1967-3	73004250005
BOGHE, Luc Plantation Place 30 Fenchurch Street EC3M 3BD London	Sep 30, 2012	Jun 29, 2015	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	Belgium	Belgian	1957-1	172508490001
BOWER, Martin Andrew 33 Burns Avenue SS13 3AG Basildon Essex	Nov 15, 1996	Feb 28, 2001	Director	33 Burns Avenue SS13 3AG Basildon Essex		British	1946-6	23307030001
BURNS, Steven Paul Plantation Place 30 Fenchurch Street EC3M 3BD London	Sep 17, 2004	Oct 01, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1958-7	18761850004
CALLAHAN, John Donald No 2 The Landmark FOREIGN Northfield Illinois 60093 Usa		Jan 01, 1995	Director	No 2 The Landmark FOREIGN Northfield Illinois 60093 Usa		Usa By Birth	1931-9	13680780001
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
COTTERILL, Brian Raymond Apartment 1305 Orchard Parksuites 11 Orchard Turn FOREIGN Singapore 23880 Singapore	Mar 10, 1998	Nov 16, 1999	Director	Apartment 1305 Orchard Parksuites 11 Orchard Turn FOREIGN Singapore 23880 Singapore		Australian	1941-10	57508210004
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
DODRIDGE, Philip Andrew Plantation Place 30 Fenchurch Street EC3M 3BD London	Sep 30, 2012	Dec 19, 2016	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1968-11	117364550002
DONOVAN, Peter William 6 Oldfield Close BR1 2LL Bromley Kent		Nov 15, 1996	Director	6 Oldfield Close BR1 2LL Bromley Kent	United Kingdom	British	1951-2	56232250001
DRABSCH, Neil Gregory 26 Wyong Road Mosman Sydney 2088 FOREIGN Nsw Australia	Aug 15, 1997	May 21, 1999	Director	26 Wyong Road Mosman Sydney 2088 FOREIGN Nsw Australia		Australian	1949-2	57323210001
FABER, Robert Thomas 307 Churchill Court Sleepy Hollow Illinois 60118 United States	Jun 23, 1994	Sep 05, 1996	Director	307 Churchill Court Sleepy Hollow Illinois 60118 United States		Us Citizen	1951-4	39520250001
FOGARTY, Desmond 1 St Andrews Curragha Ashbourne Co Meath Ireland	Oct 05, 1999	Dec 01, 2006	Director	1 St Andrews Curragha Ashbourne Co Meath Ireland		Irish	1961-4	79250160001
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
GORDON, Joe Plantation Place 30 Fenchurch Street EC3M 3BD London	Jul 09, 2014	Jun 29, 2015	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	British	1962-1	182302840001
GRANT, Robert Michael Betsoms Hill The Avenue TN16 2EE Westerham Kent	Nov 15, 1996	Oct 17, 2000	Director	Betsoms Hill The Avenue TN16 2EE Westerham Kent		British	1953-9	70624210001
GROVE, Peter Ernest Plantation Place 30 Fenchurch Street EC3M 3BD London	Sep 30, 2012	Dec 31, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1949-11	4807730002
GROVE, Peter Ernest Plantation Place 30 Fenchurch Street EC3M 3BD London	Nov 11, 2004	Dec 31, 2009	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1949-11	4807730002
HEDIEN, Wayne Evans 2531 Shannon Road FOREIGN Northbrook Illinois 60062 Usa		Jan 01, 1995	Director	2531 Shannon Road FOREIGN Northbrook Illinois 60062 Usa		Usa By Birth	1934-2	13680740001
HORGAN, Paul Liam 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Sep 30, 2012	Jun 29, 2015	Director	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	United Kingdom	British	1968-7	172495500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QBE RE (EUROPE) 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

Does QBE RE (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Oct 13, 1998 Delivered On Oct 16, 1998	Satisfied	Amount secured Any and all oligations of the company to the chargee under the security agreement or under any agreement
	Short particulars The "charged portfolio" meaning all the company's right title and interest in all securities held to the order for the account or under the control or direction of the bank in account number 6-411604-001 all securities held by any clearance system on behalf of or for the bank in the account numbered euroclear 20419 and cedel 35254 and all rights benefits and proceeds and sums of money for full details please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Citibank N.A.
	Transactions Oct 16, 1998Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Reinsurance deposit agreement	Created On Jun 27, 1988 Delivered On Jun 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 27.6.88.
	Short particulars All monies at the date of the reinsurance deposit agreement see 395 (M93) for details.
	Persons Entitled Citibank N.A
	Transactions Jun 29, 1988Registration of a charge May 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jun 27, 1988 Delivered On Jun 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the security agreement dated 27/6/88
	Short particulars Seeform 395 for full details.
	Persons Entitled Citibank N.A
	Transactions Jun 29, 1988Registration of a charge Apr 09, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of hypothecation	Created On Dec 20, 1985 Delivered On Jan 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All bullion coinbills of exchange & other negotiable instruments & all bills of lading warrants & other documents of title to goods, debentures bonds stocks etc (see M45).
	Persons Entitled Citibank N.A
	Transactions Jan 08, 1985Registration of a charge Apr 09, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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