QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Overview

Company Name	QBE STRATEGIC CAPITAL (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02324824
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1988

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 STRATEGIC CAPITAL (EUROPE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is QBE STRATEGIC CAPITAL (EUROPE) 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 STRATEGIC CAPITAL (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
QBE HOLDINGS (UK) LIMITED	Mar 10, 1989	Mar 10, 1989
MINMAR (70) LIMITED	Dec 05, 1988	Dec 05, 1988

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

Filings
Date	Description	Document	Type
Sep 19, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

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

Sep 28, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

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

Jan 12, 2024	Director's details changed for Mr Ian Andrew Smith on Jan 08, 2024	2 pages	CH01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

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

Oct 01, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

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

Mar 14, 2022	Change of details for Qbe Strategic Capital Company Pty Ltd as a person with significant control on May 31, 2021	2 pages	PSC05

Nov 19, 2021	Appointment of Mr Ian Andrew Smith as a director on Nov 15, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Ciro Laperuta as a director on Oct 01, 2021	1 pages	TM01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

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

Apr 08, 2021	Change of details for Qbe Strategic Capital Company Pty Ltd as a person with significant control on Mar 22, 2021	2 pages	PSC05

Feb 04, 2021	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on Feb 04, 2021	1 pages	AD01

Oct 20, 2020	Statement of capital following an allotment of shares on Oct 08, 2020 Capital: GBP 169,502,929	3 pages	SH01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 17, 2020	Director's details changed for Mr Ciro Laperuta on Sep 14, 2020	2 pages	CH01

Sep 03, 2020	Termination of appointment of Danny Fischer as a director on Aug 31, 2020	1 pages	TM01

Sep 03, 2020	Appointment of Mr Sam Vilo as a director on Aug 31, 2020	2 pages	AP01

Jul 07, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Feb 27, 2019	Appointment of Mr Ciro Laperuta as a director on Feb 21, 2019	2 pages	AP01

View All Filings

Who are the officers of QBE STRATEGIC CAPITAL (EUROPE) 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 28, 2017		Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom				234527490001
CASLEY, Lisa Fenchurch Street EC3M 3BD London 30 United Kingdom	Dec 08, 2016		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1970-1	220232990001
SMITH, Ian Andrew Fenchurch Street EC3M 3BD London 30 United Kingdom	Nov 15, 2021		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1964-11	186074740003
VILO, Sam Fenchurch Street EC3M 3BD London 30 United Kingdom	Aug 31, 2020		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	Australia	Australian	1974-2	273792060001
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	Jan 01, 1992	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				199284890001
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
GUNNING, Lewis Walter 20 Eton Road CO13 9JA Frinton On Sea Essex		Dec 31, 1991	Secretary	20 Eton Road CO13 9JA Frinton On Sea Essex		British		16430180001
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
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
BROSNAHAN, Kurt John Plantation Place 30 Fenchurch Street EC3M 3BD London	Oct 24, 2014	Dec 08, 2016	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	New Zealander	1980-1	191434140001
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	Jun 22, 2010	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1958-7	18761850004
BYRNE, Paul Damien Plantation Place 30 Fenchurch Street EC3M 3BD London	Jun 20, 2016	Feb 06, 2018	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	Australia	Irish	1968-8	209617510001
CANDOTTI, Peter John Plantation Place 30 Fenchurch Street EC3M 3BD London	Oct 14, 2013	Feb 19, 2016	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	Australia	Australian/Italian	1962-8	182319970001
CHEAH, Chee Loong Plantation Place 30 Fenchurch Street EC3M 3BD London	Oct 14, 2013	Aug 01, 2014	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	Malaysian	1976-4	182116040001
COTTERILL, Brian Raymond Apartment 1305 Orchard Parksuites 11 Orchard Turn FOREIGN Singapore 23880 Singapore	Oct 09, 1998	Nov 16, 1999	Director	Apartment 1305 Orchard Parksuites 11 Orchard Turn FOREIGN Singapore 23880 Singapore		Australian	1941-10	57508210004
FISCHER, Danny Plantation Place 30 Fenchurch Street EC3M 3BD London	Feb 23, 2018	Aug 31, 2020	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	Australia	Australian	1974-7	243619880001
FOGARTY, Desmond 1 St Andrews Curragha Ashbourne Co Meath Ireland	Oct 05, 1999	Jun 30, 2001	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
GOULDSTONE, Matthew Tony Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 11, 2013	Dec 08, 2016	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1965-7	48061470003
GRANT, Robert Michael Betsoms Hill The Avenue TN16 2EE Westerham Kent	Sep 01, 1994	Oct 17, 2000	Director	Betsoms Hill The Avenue TN16 2EE Westerham Kent		British	1953-9	70624210001
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
KANG, Mohinder Singh Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 11, 2013	Aug 12, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	British	1962-8	102055690001
LAPERUTA, Ciro Fenchurch Street EC3M 3BD London 30 United Kingdom	Feb 21, 2019	Oct 01, 2021	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	Italian	1974-12	255778090001
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
MACGREGOR, Richard James 14 Cheyne Avenue South Woodford E18 2DR London	Oct 05, 1999	Jun 30, 2001	Director	14 Cheyne Avenue South Woodford E18 2DR London	England	British	1958-3	83245460001
O'HALLORAN, Francis Michael 9 Simmons Street East Balmain New South Wales 2041 Australia		Apr 04, 2006	Director	9 Simmons Street East Balmain New South Wales 2041 Australia	Australia	Australian	1946-5	203305740001
O'REGAN, Michael Ferghal 1 Northshore IRISH Upper Rathdown Greystones County Wicklow Ireland	Oct 05, 1999	Oct 22, 2004	Director	1 Northshore IRISH Upper Rathdown Greystones County Wicklow Ireland		Irish	1962-11	66745340003
PAL, Inderpreet Singh Plantation Place 30 Fenchurch Street EC3M 3BD London	Dec 08, 2016	Dec 30, 2016	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	Australia	Australian	1976-7	220295810001
SNOXHILL, Douglas James High Banks Scotts Hill South Park TN13 1EL Sevenoaks Kent		May 01, 1993	Director	High Banks Scotts Hill South Park TN13 1EL Sevenoaks Kent		British	1923-2	16430190001
SPRUCE, David Ian Plantation Place 30 Fenchurch Street EC3M 3BD London	Jun 22, 2010	Jan 31, 2014	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1969-2	138532060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QBE STRATEGIC CAPITAL (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qbe Strategic Capital Company Pty Ltd

Aug 15, 2016

388 George Street

2000 Sydney

Level 18

Nsw

Australia

Legal Form	Proprietary Limited
Country Registered	New South Wales
Legal Authority	Australia (New South Wales)
Place Registered	Australian Securities & Investment Commission
Registration Number	000679498

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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