QBE EUROPEAN OPERATIONS PLC
Overview
| Company Name | QBE EUROPEAN OPERATIONS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02641728 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPEAN OPERATIONS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QBE EUROPEAN OPERATIONS PLC located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QBE EUROPEAN OPERATIONS PLC?
| Company Name | From | Until |
|---|---|---|
| QBE INTERNATIONAL HOLDINGS (UK) PLC. | Jul 20, 2001 | Jul 20, 2001 |
| QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY | Feb 27, 1992 | Feb 27, 1992 |
| MINMAR (175) LIMITED | Aug 29, 1991 | Aug 29, 1991 |
What are the latest accounts for QBE EUROPEAN OPERATIONS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QBE EUROPEAN OPERATIONS PLC?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for QBE EUROPEAN OPERATIONS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Director's details changed for Mr Jason Richard Harris on Aug 17, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Appointment of Sir Norman Keith Skeoch as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles William Ingram as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas Killourhy as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Charles Stone as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Inderpreet Singh Pal as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Change of details for Qbe Insurance Holdings Pty Limited as a person with significant control on May 31, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Qbe Insurance Holdings Pty Limited as a person with significant control on Mar 22, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David James Winkett as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on Dec 31, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Vaughan Pryce as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of QBE EUROPEAN OPERATIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alexandra Jane | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | 234579460001 | |||||||
| HARRIS, Jason Richard | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 151928670002 | |||||
| PAL, Inderpreet Singh | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | Australia | Australian | 220295810001 | |||||
| SKEOCH, Norman Keith, Sir | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | Scotland | British | 63822530003 | |||||
| STONE, Robert Charles | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 134169640001 | |||||
| TERRY, Nigel Joseph Douty | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 220136600001 | |||||
| BOLAND, Sharon Maria | Secretary | Plantation Place 30 Fenchurch Street EC3M 3BD London | British | 60727940002 | ||||||
| BOWER, Martin Andrew | Secretary | 33 Burns Avenue SS13 3AG Basildon Essex | British | 23307030001 | ||||||
| FELTON SMITH, Esther | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | 199284790001 | |||||||
| GREENHALGH, Mary Denise | Secretary | 61 Alexandra Road TW9 2BT Kew Surrey | British | 42172510001 | ||||||
| MACGREGOR, Richard James | Secretary | 14 Cheyne Avenue South Woodford E18 2DR London | British | 83245460001 | ||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||
| WILLIAMS, Adrian Charles Harold | Secretary | Heneage Street E1 5LJ London One And A Half England | British | 103327620005 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BOWER, Martin Andrew | Director | 33 Burns Avenue SS13 3AG Basildon Essex | British | 23307030001 | ||||||
| BROWN, Gordon Leslie | Director | Elmstead Garth Wood Drive BR7 5EU Chislehurst Kent | British | 16430200001 | ||||||
| BURNS, Steven Paul | Director | Plantation Place 30 Fenchurch Street EC3M 3BD London | United Kingdom | British | 18761850004 | |||||
| COTTERILL, Brian Raymond | Director | Apartment 1305 Orchard Parksuites 11 Orchard Turn FOREIGN Singapore 23880 Singapore | Australian | 57508210004 | ||||||
| DODRIDGE, Philip Andrew | Director | Plantation Place 30 Fenchurch Street EC3M 3BD London | United Kingdom | British | 117364550002 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| FOGARTY, Desmond | Director | 1 St Andrews Curragha Ashbourne Co Meath Ireland | Irish | 79250160001 | ||||||
| GLEN, Paul Edward | Director | Marlands Court Itchingfield RH13 0NN Horsham West Sussex | British | 43947920002 | ||||||
| GRANT, Robert Michael | Director | Betsoms Hill The Avenue TN16 2EE Westerham Kent | British | 70624210001 | ||||||
| GROVE, Peter Ernest | Director | Plantation Place 30 Fenchurch Street EC3M 3BD London | United Kingdom | British | 4807730002 | |||||
| HOSKING, Paul John | Director | The Main House 2a Pickford Road AL3 8RU Markyate Hertfordshire | United Kingdom | British | 55333350002 | |||||
| INGRAM, Timothy Charles William | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 213011270001 | |||||
| KANG, Mohinder Singh | Director | Plantation Place 30 Fenchurch Street EC3M 3BD London | England | British | 102055690001 | |||||
| KILLOURHY, Christopher Thomas | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 277238720001 | |||||
| LANG, David Mark | Director | Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | 83500640003 | ||||||
| LEWIS, Wayne | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | England | British | 45534010003 | |||||
| LISSON, Kathryn Mary | Director | Plantation Place 30 Fenchurch Street EC3M 3BD London | Canadian | 100463050002 | ||||||
| MACGREGOR, Richard James | Director | 14 Cheyne Avenue South Woodford E18 2DR London | England | British | 83245460001 | |||||
| MCLENAGHAN, Vincent | Director | Plantation Place 30 Fenchurch Street EC3M 3BD London | Australia | Australian | 175117790001 | |||||
| NEAL, John David | Director | Plantation Place 30 Fenchurch Street EC3M 3BD London | Australia | British | 102055920005 | |||||
| NICHOLLS, Blair Milton | Director | 16 Keats Grove NW3 2RS London | Australian | 102047500001 |
Who are the persons with significant control of QBE EUROPEAN OPERATIONS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qbe Insurance Holdings Pty Limited | Apr 06, 2016 | 388 George Street 2000 Sydney Level 18 Nsw Australia | No | ||||||||||
| |||||||||||||
Natures of Control
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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