QBE UK LIMITED

Overview

Company Name	QBE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01761561
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983

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 UK LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is QBE UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
QBE INSURANCE (EUROPE) LIMITED	Sep 30, 2005	Sep 30, 2005
QBE INTERNATIONAL INSURANCE LIMITED	Mar 04, 1992	Mar 04, 1992
QBE REINSURANCE (LONDON) LIMITED	Oct 14, 1988	Oct 14, 1988
IMPERIAL CHEMICALS REINSURANCE LIMITED	Feb 03, 1987	Feb 03, 1987
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED	Apr 11, 1984	Apr 11, 1984
LEGIBUS 373 LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for QBE UK 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 UK 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 UK LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Auditor's resignation	1 pages	AUD

Sep 19, 2025	Registration of charge 017615610016, created on Sep 18, 2025	15 pages	MR01

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	66 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

May 21, 2024	Satisfaction of charge 017615610014 in full	1 pages	MR04

Apr 23, 2024	Full accounts made up to Dec 31, 2023	70 pages	AA

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

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

May 12, 2023	Full accounts made up to Dec 31, 2022	67 pages	AA

Apr 03, 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

Jan 05, 2023	Termination of appointment of Christopher Thomas Killourhy as a director on Dec 12, 2022	1 pages	TM01

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

Apr 19, 2022	Full accounts made up to Dec 31, 2021	71 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 10, 2021	Full accounts made up to Dec 31, 2020	67 pages	AA

May 05, 2021	Statement of capital on May 05, 2021 Capital: GBP 625,905,272	3 pages	SH19

Apr 23, 2021	legacy	1 pages	SH20

View All Filings

Who are the officers of QBE UK 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				234579490001
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 Louise Marie 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
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
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
BOWER, Martin Andrew 33 Burns Avenue SS13 3AG Basildon Essex		Feb 16, 1995	Secretary	33 Burns Avenue SS13 3AG Basildon Essex		British		23307030001
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				199284870001
GREENHALGH, Mary Denise 61 Alexandra Road TW9 2BT Kew Surrey	Feb 16, 1995	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
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	Sep 07, 2005	Aug 02, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1960-1	107829280001
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
BELLEROSE, Amedee Raynald Philippe 4 Kyleglas North Circular Road IRISH Limerick Ireland		Jul 31, 1992	Director	4 Kyleglas North Circular Road IRISH Limerick Ireland		Australian	1943-7	30439170001
BOWER, Martin Andrew 33 Burns Avenue SS13 3AG Basildon Essex	Jan 13, 1993	Feb 28, 2001	Director	33 Burns Avenue SS13 3AG Basildon Essex		British	1946-6	23307030001
BROWN, Gordon Leslie Elmstead Garth Wood Drive BR7 5EU Chislehurst Kent		Jun 30, 1999	Director	Elmstead Garth Wood Drive BR7 5EU Chislehurst Kent		British	1933-2	16430200001
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
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
CLONEY, Edwin John 142 Kurraba Road Neutral Bay New South Wales 2089 Australia		May 13, 1998	Director	142 Kurraba Road Neutral Bay New South Wales 2089 Australia		Australian	1940-12	45470590001
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
CONNELL, Graeme Mark 62 London Road TN10 3DE Tonbridge Kent		Jan 13, 1993	Director	62 London Road TN10 3DE Tonbridge Kent		British	1938-12	10067780001
CONSTABLE, David Andrew Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 2008	Mar 10, 2010	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1957-5	79234670002
COONEY, David Edward Hillrise, Elms Hall Road Colne Engaine, Colchester C06 2JL Essex	Sep 07, 2005	Jan 01, 2008	Director	Hillrise, Elms Hall Road Colne Engaine, Colchester C06 2JL Essex		British	1963-2	72000080002
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
CRANE, Matthew Francis Plantation Place 30 Fenchurch Street EC3M 3BD London	Sep 07, 2005	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
DI SILVIO, Emilio Antonio Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 2008	Mar 10, 2010	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	Italian	Italian	1953-6	168957090001
DODRIDGE, Philip Andrew Plantation Place 30 Fenchurch Street EC3M 3BD London	Sep 07, 2005	Dec 19, 2016	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1968-11	117364550002
EYNON, David Glyn 23 Trehern Road East Sheen SW14 8PD London	Sep 07, 2005	Nov 30, 2006	Director	23 Trehern Road East Sheen SW14 8PD London		British	1966-8	107829620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QBE UK 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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