QBE HOLDINGS (EUROPE) LIMITED

Overview

Company Name	QBE HOLDINGS (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02843890
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1993
Date of Cessation	Jun 21, 2017

Summary

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

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

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

Where is QBE HOLDINGS (EUROPE) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of QBE HOLDINGS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LONDON INSURANCE MARKET INVESTMENT TRUST PLC	Sep 22, 1993	Sep 22, 1993
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY	Aug 10, 1993	Aug 10, 1993

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

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

Filings

Date

Description

Document

Type

Jun 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 20, 2016

Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 15 Canada Square London E14 5GL on Oct 20, 2016

2 pages

AD01

Oct 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2016	LRESSP

Oct 17, 2016

Declaration of solvency

3 pages

4.70

Sep 27, 2016

legacy

1 pages

SH20

Sep 27, 2016

Statement of capital on Sep 27, 2016

Capital: GBP 1

5 pages

SH19

Sep 27, 2016

legacy

1 pages

CAP-SS

Sep 27, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of capital reserve 27/09/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Jul 08, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2016	Statement of capital on Jul 08, 2016 Capital: GBP 1,000,000	SH01

Aug 20, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 1,000,000	SH01

Jul 10, 2015

Appointment of Ms Esther Felton Smith as a secretary on Jun 29, 2015

2 pages

AP03

Jul 08, 2015

Termination of appointment of Sharon Maria Boland as a secretary on Jun 29, 2015

1 pages

TM02

Jul 02, 2015

Full accounts made up to Dec 31, 2014

14 pages

Aug 05, 2014

Annual return made up to Aug 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 1,000,000	SH01

Jul 02, 2014

Full accounts made up to Dec 31, 2013

14 pages

Sep 19, 2013

Full accounts made up to Dec 31, 2012

14 pages

Aug 05, 2013

Annual return made up to Aug 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

Jul 30, 2013

Termination of appointment of Steven Burns as a director

1 pages

TM01

Aug 22, 2012

Annual return made up to Aug 04, 2012 with full list of shareholders

4 pages

AR01

Jul 25, 2012

Director's details changed for David James Winkett on Jul 06, 2012

2 pages

CH01

Jun 13, 2012

Full accounts made up to Dec 31, 2011

14 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELTON SMITH, Esther 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Jun 29, 2015		Secretary	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom				199284880001
STONE, Robert Charles Canada Square E14 5GL London 15	Jan 16, 2012		Director	Canada Square E14 5GL London 15	United Kingdom	British	1975-1	134169640001
WINKETT, David James Canada Square E14 5GL London 15	Dec 15, 2000		Director	Canada Square E14 5GL London 15	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
CARPENTER, Michael Edward Arscott 14 Dynevor Road TW10 6PF Richmond Surrey	Oct 14, 1993	Feb 08, 1996	Secretary	14 Dynevor Road TW10 6PF Richmond Surrey		British		29705360001
CLEWS, Stephen Thomas Bumpers Hall Maidstone Road TN12 9AG Marden Kent	Feb 08, 1996	Sep 30, 2000	Secretary	Bumpers Hall Maidstone Road TN12 9AG Marden Kent		British		46479620001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Sep 30, 2000	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	Oct 14, 1993	Sep 15, 2000	Director	Flat E 51 Eaton Square SW1W 9BE London	United Kingdom	British	1941-7	8333420001
BURNS, Steven Paul Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 1999	Jul 22, 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	Oct 06, 1993	May 31, 2000	Director	14 Dynevor Road TW10 6PF Richmond Surrey	England	British	1949-4	29705360001
FITZGERALD, Brian Anthony Strathmore Gardens W8 4RZ London 1	Jul 16, 1997	Oct 24, 1999	Director	Strathmore Gardens W8 4RZ London 1	United Kingdom	British	1943-7	44077700001
GIBSON, Robert Edward Graeme Rookery Farm Lottisham BA6 8PF Glastonbury Somerset	Sep 30, 1997	Sep 15, 2000	Director	Rookery Farm Lottisham BA6 8PF Glastonbury Somerset	United Kingdom	British	1941-8	49754810002
GRANT, Robert Michael Betsoms Hill The Avenue TN16 2EE Westerham Kent	Aug 18, 2000	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	May 21, 1998	Dec 31, 2009	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1949-11	4807730002
HAMBLIN, John Charles Cranford Pains Hill RH8 0RF Limpsfield Surrey	Jan 01, 1999	Sep 03, 2000	Director	Cranford Pains Hill RH8 0RF Limpsfield Surrey	United Kingdom	British	1957-8	112838290001
HICHENS, Antony Peverell Flat 6 93 Eaton Place SW1X 8LZ London	Oct 14, 1993	Sep 15, 2000	Director	Flat 6 93 Eaton Place SW1X 8LZ London		British	1936-9	15109400002
HURST-BANNISTER, Barnabas John Brook House Anna Valley SP11 7NG Andover Hampshire	Jan 01, 1999	Sep 29, 2000	Director	Brook House Anna Valley SP11 7NG Andover Hampshire	United Kingdom	British	1952-11	37504990001
KEYS, Anthony James 63 Pont Street SW1X 0BD London	Oct 14, 1993	Dec 31, 1998	Director	63 Pont Street SW1X 0BD London	United Kingdom	British	1941-10	2338570001
LANG, David Mark Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	Jul 01, 2002	Sep 30, 2007	Director	Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire		British	1966-4	83500640003
LOCKWOOD, Graham Henry 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	Sep 14, 1994	Sep 15, 2000	Director	34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire		British	1935-6	461160001
MORGAN, Roger Bramall, Executors Of 17 Holbrook Lane BR7 6PE Chislehurst Kent	Oct 14, 1993	Aug 27, 1997	Director	17 Holbrook Lane BR7 6PE Chislehurst Kent	United Kingdom	British	1941-10	56652170001
MURPHY, John Michael Jester 91 Kippington Road TN13 2LW Sevenoaks Kent	May 21, 1998	Jul 26, 1999	Director	Jester 91 Kippington Road TN13 2LW Sevenoaks Kent	United Kingdom	British	1952-2	187180540001
NICHOLS, Allan Malcolm 14 Vernham Road SE18 3EZ London	Oct 06, 1993	Oct 29, 1999	Director	14 Vernham Road SE18 3EZ London	United Kingdom	British	1954-3	68336110001
O'HALLORAN, Francis Michael 1/13 St Georges Crescent Drummoyne New South Wales Nsw 2047 Australia	Aug 18, 2000	Feb 09, 2009	Director	1/13 St Georges Crescent Drummoyne New South Wales Nsw 2047 Australia		Australian	1946-5	45837270005
PATRICK, Elvin Ensor Garden Cottage Rectory Lane Brasted TN16 1JU Westerham Kent	Jul 16, 1997	Oct 29, 1999	Director	Garden Cottage Rectory Lane Brasted TN16 1JU Westerham Kent		British	1944-4	33276140001
ROGERSON, Philip Graham 56 Vogans Mill Mill Street SE1 2BZ London	Nov 26, 1997	Sep 20, 2000	Director	56 Vogans Mill Mill Street SE1 2BZ London		British	1945-1	93942500001
SWAIN, Paul 10 Granville Square WC1X 9PF London	Oct 14, 1993	Jun 28, 1994	Director	10 Granville Square WC1X 9PF London	England	British	1944-7	13894670001
WALLACE, Robert Jeffrey Fair Ridge Bugsell Lane TN32 5EN Robertsbridge East Sussex	May 21, 1998	Dec 15, 2000	Director	Fair Ridge Bugsell Lane TN32 5EN Robertsbridge East Sussex	England	British	1942-3	18761890002
YOUELL, John Richard Ludbrooke Bannuts Farm Chilbolton SO20 6BE Stockbridge Hampshire	May 21, 1998	Sep 15, 2000	Director	Bannuts Farm Chilbolton SO20 6BE Stockbridge Hampshire	United Kingdom	British	1942-9	20379490001

View Detailed Information on Officers and People with Significant Control

Does QBE HOLDINGS (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security and trust deed (parent company covenant)(the "trust deed")	Created On Mar 25, 2008 Delivered On Mar 27, 2008	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A fixed and floating charge over all assets and the full benefit of each of them and all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments of income and the investments and other property for the time being representing the same see image for full details.
	Persons Entitled Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transactions Mar 27, 2008Registration of a charge (395) Apr 01, 2008 Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of further charge	Created On Mar 25, 2008 Delivered On Mar 27, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge the undertaking and all property assets and rights.
	Persons Entitled Lloyd's
	Transactions Mar 27, 2008Registration of a charge (395) Apr 01, 2008 Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Security and trust deed (parent company covenant) (the "trust deed")	Created On Dec 14, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyd`S
	Transactions Dec 18, 2007Registration of a charge (395) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of further charge	Created On Dec 14, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged securities and the charged cash and the debt represented thereby floating charge the companys undertaking and all its property and assets and rights. See the mortgage charge document for full details.
	Persons Entitled Lloyd`S
	Transactions Dec 18, 2007Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed)	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
	Transactions Jan 05, 2005Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of further charge (the "charge")	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all the company's right, title and interest in the mortgaged securities and the charged cash and the debt represented thereby. Floating charge the company's undertaking and all its property assets and rights, both present and future including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge (the "charge")	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge, the undertaking of the company and all its property, assets and rights, both present and future (including all stock in trade and all f/h and l/h property).
	Persons Entitled Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Lloyd's security and trust deed(interavailable-short form)(parent company covenant)(the "trust deed")	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")	Created On Dec 21, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All money or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Jan 05, 2005Registration of a charge (395) May 10, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of further charge	Created On Feb 04, 2003 Delivered On Feb 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over all right,title and interest in the mortgaged securities,charged cash and the debt thereby; floating charge over all undertaking property assets and rights whatsoever including stock in trade and all freehold and leasehold property. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Feb 12, 2003Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of further floating charge	Created On Dec 30, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled Lloyds (The Society)
	Transactions Jan 07, 2003Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of further charge	Created On Dec 30, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the company's right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds (The Society)
	Transactions Jan 07, 2003Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of amendment to amend a fixed and floating charge dated 2ND december 1993	Created On Apr 25, 2002 Delivered On May 04, 2002	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 aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right title and interest in and to the mortgaged securities the charged cash and the debts represented thereby together with floating charge the undertaking of the company all it's property assets and rights (includingh stock in trade and freehold and leasehold property). See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
	Transactions May 04, 2002Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of further charge	Created On Jan 01, 2002 Delivered On Jan 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge all undertaking and its property and assets. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Jan 18, 2002Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of further charge	Created On Jan 01, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a fixed and floating charge dated 31ST december 1996 (such fixed and floating charge being hereafter referred to as "the deed of charge") as such deed of charge is amended by the deed of further charge
	Short particulars Pursuant to the deed of further charge, the deed of charge is hereby amended with immediate effect in the following manner: (a) the definition of "covenants to pay" in clause 1.1 of the deed of charge and (b) the definition of "master agreement" in clause 1.1 of the deed of charge are amended as detailed on the form M395. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Jan 19, 2001Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of further charge between the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the society)	Created On Dec 14, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured All amounts due or to become due from the company to the chargee whatsoever which the additional covenants to pay (as defined) provide are to be paid by the of company to the society
	Short particulars All the company's right title and interest in the mortgaged securities. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Dec 16, 1999Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 14, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever which the deed of indemnity provides are to be paid by the company to the society and also all other amounts which the charge provides are to be paid by the company to the society
	Short particulars The whatsoever and wheresoever both present and future. Undertaking and all property and assets.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Dec 16, 1999Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Created On Dec 14, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured The lloyd's obligations of each of limited (no.4) LTD (the ceasing member) and limit (no.3) LTD (the continuing member) due or to become due from the company to the chargee
	Short particulars All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
	Transactions Dec 16, 1999Registration of a charge (395) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Created On Dec 14, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured The lloyd's obligations of each of limited (no.1) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
	Short particulars All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
	Transactions Dec 16, 1999Registration of a charge (395) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Created On Dec 14, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured The lloyd's obligations of each of limited (no.5) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
	Short particulars All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
	Transactions Dec 16, 1999Registration of a charge (395) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Created On Dec 14, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured The lloyd's obligations of each of limited (no.6) LTD (the ceasing member) and limit (no.2) LTD (the continuing member) due or to become due from the company to the chargee
	Short particulars All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
	Transactions Dec 16, 1999Registration of a charge (395) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")	Created On Dec 14, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured The lloyd's obligations of each of limited (no.7) LTD (the ceasing member) and limit (no.3) LTD (the continuing member) due or to become due from the company to the chargee
	Short particulars All monies and other property after the date of the trust deed. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trusteesof the Trusts Created by the Trust Deed
	Transactions Dec 16, 1999Registration of a charge (395) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does QBE HOLDINGS (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2017	Dissolved on
Sep 28, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 28, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 28, 2016

View Detailed Information on Insolvency Cases

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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