QBE MANAGEMENT SERVICES (UK) LIMITED

Overview

Company Name	QBE MANAGEMENT SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03153567
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1996

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 MANAGEMENT SERVICES (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QBE MANAGEMENT SERVICES (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 MANAGEMENT SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
QBE MANAGEMENT (UK) LIMITED	Jan 31, 1996	Jan 31, 1996

What are the latest accounts for QBE MANAGEMENT SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QBE MANAGEMENT SERVICES (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 MANAGEMENT SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Director's details changed for Mr Jason Richard Harris on Aug 17, 2024	2 pages	CH01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

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

Oct 02, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

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

Feb 06, 2023	Appointment of Mr Nathan Fuller as a director on Feb 03, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Joe Gordon as a director on Dec 31, 2022	1 pages	TM01

Nov 29, 2022	Termination of appointment of Christopher Thomas Killourhy as a director on Nov 28, 2022	1 pages	TM01

Nov 29, 2022	Appointment of Mr Robert Charles Stone as a director on Nov 28, 2022	2 pages	AP01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

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

Aug 06, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

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

Feb 24, 2021	Appointment of Mr Christopher Thomas Killourhy as a director on Jan 01, 2021	2 pages	AP01

Feb 11, 2021	Termination of appointment of David James Winkett as a director on Feb 04, 2021	1 pages	TM01

Jan 06, 2021	Change of details for Qbe European Operations Plc as a person with significant control on Dec 31, 2020	2 pages	PSC05

Dec 31, 2020	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

Dec 14, 2020	Appointment of Mr Jason Richard Harris as a director on Dec 14, 2020	2 pages	AP01

Dec 14, 2020	Termination of appointment of Richard Vaughan Pryce as a director on Dec 14, 2020	1 pages	TM01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Sep 17, 2020	Director's details changed for Mr Richard Vaughan Pryce on Sep 14, 2020	2 pages	CH01

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

Sep 16, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of QBE MANAGEMENT SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Alexandra Jane Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 26, 2017		Secretary	Fenchurch Street EC3M 3BD London 30 United Kingdom					234581410001
FULLER, Nathan Fenchurch Street EC3M 3BD London 30 United Kingdom	Feb 03, 2023		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1976-5	Chief Operations Officer	305177590001
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	Director	151928670002
STONE, Robert Charles Fenchurch Street EC3M 3BD London 30 United Kingdom	Nov 28, 2022		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1975-1	Company Director	134169640001
TERRY, Nigel Joseph Douty Fenchurch Street EC3M 3BD London 30 United Kingdom	Jan 23, 2017		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1970-6	Chartered Accountant	220136600001
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
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					199284910001
GREENHALGH, Mary Denise 61 Alexandra Road TW9 2BT Kew Surrey	Feb 02, 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
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 31, 1996	Jan 31, 1996	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BAILEY, Joanne 27 Molasses House Clove Hitch Quay, Battersea SW11 3TN London	Oct 03, 2007	Jan 03, 2008	Director	27 Molasses House Clove Hitch Quay, Battersea SW11 3TN London		New Zealand	1976-10	Accountant	125214680001
BEAVIS, Stefan James Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 23, 2013	Dec 11, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1970-3	Company Director	175493620001
BECKERSON, Ian David Plantation Place 30 Fenchurch Street EC3M 3BD London	Nov 18, 2009	Dec 11, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1967-3	Company Director	73004250005
BOWER, Martin Andrew 33 Burns Avenue SS13 3AG Basildon Essex	Feb 02, 1996	Feb 28, 2001	Director	33 Burns Avenue SS13 3AG Basildon Essex		British	1946-6	Non Executive Director	23307030001
BROWN, Gordon Leslie Elmstead Garth Wood Drive BR7 5EU Chislehurst Kent	Mar 05, 1996	Jun 30, 1999	Director	Elmstead Garth Wood Drive BR7 5EU Chislehurst Kent		British	1933-2	Non Executive Director	16430200001
BUNTINE, James Douglas Plantation Place 30 Fenchurch Street EC3M 3BD London	Mar 01, 2011	Dec 11, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	Australian	1964-1	Actuary	158386960001
BURNS, Steven Paul Plantation Place 30 Fenchurch Street EC3M 3BD London	Sep 17, 2004	Jul 01, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1958-7	Chartered Accountant	18761850004
CLONEY, Edwin John 142 Kurraba Road Neutral Bay New South Wales 2089 Australia	Mar 05, 1996	Mar 31, 1998	Director	142 Kurraba Road Neutral Bay New South Wales 2089 Australia		Australian	1940-12	Managing Director	45470590001
COONEY, David Edward Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 2008	Dec 11, 2013	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1963-2	Chartered Accountant	72000080003
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	Group Manager Reinsurance	57508210004
CURTIS, Cheryl Karen Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 19, 2012	May 31, 2015	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1967-11	Company Director	166056480001
DODRIDGE, Philip Andrew Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 2008	Dec 19, 2016	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1968-11	Director	117364550002
FELTON, Esther 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Nov 19, 2012	Dec 11, 2013	Director	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	United Kingdom	British	1975-2	Solicitor	235803030001
FLEMING, Gregory Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 2008	Nov 10, 2009	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	British	1964-8	It Director	150923400001
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	General Manager	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	Chartered Accountant	43947920002
GOLDING, Adam Jon 17 Woodland Way AL6 0RZ Welwyn Hertfordshire	Nov 11, 2004	Jul 04, 2007	Director	17 Woodland Way AL6 0RZ Welwyn Hertfordshire	United Kingdom	British	1969-8	Accountant	126538020001
GORDON, Joe Fenchurch Street EC3M 3BD London 30 United Kingdom	Dec 23, 2013	Dec 31, 2022	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	Irish	1962-1	Operations Director	182302840001
GOULDSTONE, Matthew Tony Plantation Place 30 Fenchurch Street EC3M 3BD London	Mar 01, 2011	Dec 31, 2012	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1965-7	Chief Information Officer	48061470003
GRANT, Robert Michael Betsoms Hill The Avenue TN16 2EE Westerham Kent	Mar 05, 1996	Oct 17, 2000	Director	Betsoms Hill The Avenue TN16 2EE Westerham Kent		British	1953-9	General Manager	70624210001
GROVE, Peter Ernest 17 Highwood 13 Sunset Avenue, Woodford Green IG8 0SZ Essex England	Jan 01, 2008	May 22, 2008	Director	17 Highwood 13 Sunset Avenue, Woodford Green IG8 0SZ Essex England	United Kingdom	British	1949-11	Underwriter	4807730002
GROVE, Peter Ernest 17 Highwood 13 Sunset Avenue, Woodford Green IG8 0SZ Essex England	Nov 30, 2007	Feb 22, 2008	Director	17 Highwood 13 Sunset Avenue, Woodford Green IG8 0SZ Essex England	United Kingdom	British	1949-11	Underwriter	4807730002
HOLMES, Stewart Arthur Casterbridge High Street, Loxwood RH14 0RD Billingshurst West Sussex	Apr 18, 1996	Mar 10, 1998	Director	Casterbridge High Street, Loxwood RH14 0RD Billingshurst West Sussex		British	1946-3	Active Underwriter	71209220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QBE MANAGEMENT SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qbe European Operations Plc

Apr 06, 2016

Fenchurch Street

EC3M 3BD London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2641728

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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