Company Information for

QBE UK LIMITED

30 Fenchurch Street, London, EC3M 3BD,

Company Registration Number

01761561

Private Limited Company

Active

About Qbe Uk Ltd

QBE UK LIMITED was founded on 1983-10-14 and has its registered office in London. The organisation's status is listed as "Active". Qbe Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

QBE UK LIMITED

Legal Registered Office

30 Fenchurch Street
London
EC3M 3BD
Other companies in EC3M

Previous Names

QBE INSURANCE (EUROPE) LIMITED

31/12/2018

QBE INTERNATIONAL INSURANCE LIMITED

30/09/2005

Filing Information

Company Number	01761561
Date formed	1983-10-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2023-07-02
Filing return next due	2024-07-16
Type of accounts	FULL

Last Datalog update:

2024-04-23 11:42:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexandra Jane Smith	Company Secretary		2017-06-26
Wai-fong Au	Director	COMPANY DIRECTOR	2012-06-06	ENGLAND
Timothy Charles William Ingram	Director	COMPANY DIRECTOR	2014-03-21	UNITED KINGDOM
Malcolm Graham Mccaig	Director	COMPANY DIRECTOR	2014-04-04	ENGLAND
Colin Raymond O'farrell	Director	CHIEF UNDERWRITING OFFICER	2008-01-01	ENGLAND
Richard Vaughan Pryce	Director	CHIEF EXECUTIVE OFFICER	2012-09-03	UNITED KINGDOM
Stuart William Sinclair	Director	NON-EXECUTIVE DIRECTOR	2013-11-21	UNITED KINGDOM
Nigel Joseph Douty Terry	Director	CHARTERED ACCOUNTANT	2016-12-19	UNITED KINGDOM
David James Winkett	Director	CHARTERED ACCOUNTANT	2004-09-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Esther Felton Smith	Company Secretary	2015-06-29	2017-06-26
Philip Andrew Dodridge	Director	2005-09-07	2016-12-19
Sharon Maria Boland	Company Secretary	2007-05-15	2015-06-29
Ian David Beckerson	Director	2005-03-10	2015-06-29
Dominic John Clayden	Director	2013-12-09	2015-06-29
Cheryl Karen Curtis	Director	2013-02-05	2015-05-31
Steven Paul Burns	Director	2004-09-17	2013-10-01
Ashis Mathuradas Bathia	Director	2005-09-07	2013-08-02
Patrick Remi Corneel Coene	Director	2011-11-16	2013-02-18
David Andrew Constable	Director	2008-01-01	2010-03-10
Matthew Francis Crane	Director	2005-09-07	2010-03-10
Emilio Antonio Di Silvio	Director	2008-01-01	2010-03-10
David Edward Cooney	Director	2005-09-07	2008-01-01
Adrian Charles Harold Williams	Company Secretary	2006-12-08	2007-05-15
Hugh Glen Pallot	Company Secretary	1998-07-24	2006-12-08
David Glyn Eynon	Director	2005-09-07	2006-11-30
Desmond Fogarty	Director	1999-10-05	2001-06-30
Martin Andrew Bower	Director	1993-01-13	2001-02-28
Brian Raymond Cotterill	Director	1998-03-10	1999-11-16
Gordon Leslie Brown	Director	1992-09-06	1999-06-30
Richard James Macgregor	Company Secretary	1997-01-06	1998-07-24
Edwin John Cloney	Director	1992-09-06	1998-05-13
Mary Denise Greenhalgh	Company Secretary	1995-02-16	1997-01-06
Martin Andrew Bower	Company Secretary	1992-09-06	1995-02-16
Graeme Mark Connell	Director	1992-09-06	1993-01-13
Amedee Raynald Philippe Bellerose	Director	1992-09-06	1992-07-31

Related Directorships for Wai-fong Au

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wai-fong Au	QBE RE (EUROPE) LIMITED	Director	2012-09-30	CURRENT	1978-07-17	Active
Wai-fong Au	QBE UNDERWRITING LIMITED	Director	2012-06-06	CURRENT	1971-12-17	Active
Wai-fong Au	HARALICE LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off

Related Directorships for Timothy Charles William Ingram

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Charles William Ingram	INGRAM LENDING LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
Timothy Charles William Ingram	THE LONDON COMMUNITY FOUNDATION	Director	2017-09-26	CURRENT	2002-02-27	Active
Timothy Charles William Ingram	QBE RE (EUROPE) LIMITED	Director	2014-10-23	CURRENT	1978-07-17	Active
Timothy Charles William Ingram	QBE EUROPEAN OPERATIONS PLC	Director	2014-10-01	CURRENT	1991-08-29	Active
Timothy Charles William Ingram	QBE UNDERWRITING LIMITED	Director	2014-03-21	CURRENT	1971-12-17	Active
Timothy Charles William Ingram	GREENCOAT UK WIND PLC	Director	2012-12-04	CURRENT	2012-12-04	Active
Timothy Charles William Ingram	CLAYESMORE SCHOOL	Director	2012-10-01	CURRENT	1940-03-09	Active

Related Directorships for Malcolm Graham Mccaig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Graham Mccaig	ROBERT OWEN COMMUNITIES	Director	2018-07-24	CURRENT	1986-07-18	Active
Malcolm Graham Mccaig	UNITED RESPONSE	Director	2018-03-21	CURRENT	1973-09-11	Active
Malcolm Graham Mccaig	AGEAS RETAIL LIMITED	Director	2017-10-19	CURRENT	1977-08-10	Active
Malcolm Graham Mccaig	AGEAS SERVICES (UK) LIMITED	Director	2017-10-19	CURRENT	1922-01-19	Active
Malcolm Graham Mccaig	AGEAS INSURANCE LIMITED	Director	2017-10-19	CURRENT	1939-07-01	Active
Malcolm Graham Mccaig	AGEAS (UK) LIMITED	Director	2016-11-10	CURRENT	1973-01-30	Active
Malcolm Graham Mccaig	UNUM EUROPEAN HOLDING COMPANY LIMITED	Director	2015-11-06	CURRENT	1990-01-22	Active
Malcolm Graham Mccaig	QBE UNDERWRITING LIMITED	Director	2014-04-04	CURRENT	1971-12-17	Active
Malcolm Graham Mccaig	QBE RE (EUROPE) LIMITED	Director	2014-04-04	CURRENT	1978-07-17	Active
Malcolm Graham Mccaig	TRADITION FINANCIAL SERVICES LTD.	Director	2013-12-09	CURRENT	1972-03-14	Active
Malcolm Graham Mccaig	TRADITION (UK) LIMITED	Director	2013-12-09	CURRENT	1968-08-22	Active
Malcolm Graham Mccaig	UNUM LIMITED	Director	2009-07-22	CURRENT	1970-07-03	Active

Related Directorships for Colin Raymond O'farrell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Raymond O'farrell	LLOYD'S MARKET ASSOCIATION	Director	2015-05-12	CURRENT	1991-01-03	Active
Colin Raymond O'farrell	QBE UNDERWRITING SERVICES LIMITED	Director	2007-03-12	CURRENT	1998-02-17	Active - Proposal to Strike off
Colin Raymond O'farrell	QBE UNDERWRITING LIMITED	Director	2002-07-01	CURRENT	1971-12-17	Active

Related Directorships for Richard Vaughan Pryce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Vaughan Pryce	QBE SERVICES (EUROPE) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active - Proposal to Strike off
Richard Vaughan Pryce	QBE UK FINANCE III LIMITED	Director	2013-01-08	CURRENT	2009-05-27	Dissolved 2017-02-28
Richard Vaughan Pryce	QBE UK FINANCE IV LIMITED	Director	2013-01-08	CURRENT	2009-05-27	Active
Richard Vaughan Pryce	QBE CORPORATE LIMITED	Director	2012-12-21	CURRENT	1995-10-18	Active
Richard Vaughan Pryce	QBE HOLDINGS (EO) LIMITED	Director	2012-12-21	CURRENT	2008-10-09	Active
Richard Vaughan Pryce	QBE MANAGEMENT SERVICES (UK) LIMITED	Director	2012-11-19	CURRENT	1996-01-31	Active
Richard Vaughan Pryce	QBE RE (EUROPE) LIMITED	Director	2012-09-30	CURRENT	1978-07-17	Active
Richard Vaughan Pryce	QBE EUROPEAN OPERATIONS PLC	Director	2012-09-03	CURRENT	1991-08-29	Active
Richard Vaughan Pryce	QBE UNDERWRITING LIMITED	Director	2012-09-03	CURRENT	1971-12-17	Active

Related Directorships for Stuart William Sinclair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart William Sinclair	BANK OF SCOTLAND PLC	Director	2016-01-04	CURRENT	2007-09-17	Active
Stuart William Sinclair	HBOS PLC	Director	2016-01-04	CURRENT	2001-05-03	Active
Stuart William Sinclair	LLOYDS BANK PLC	Director	2016-01-04	CURRENT	1865-04-20	Active
Stuart William Sinclair	LLOYDS BANKING GROUP PLC	Director	2016-01-04	CURRENT	1985-10-21	Active
Stuart William Sinclair	PROVIDENT PERSONAL CREDIT LIMITED	Director	2015-06-01	CURRENT	1917-02-20	Liquidation
Stuart William Sinclair	PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	Director	2015-06-01	CURRENT	1937-06-18	Liquidation
Stuart William Sinclair	QBE RE (EUROPE) LIMITED	Director	2014-10-23	CURRENT	1978-07-17	Active
Stuart William Sinclair	QBE UNDERWRITING LIMITED	Director	2013-11-21	CURRENT	1971-12-17	Active
Stuart William Sinclair	VANQUIS BANKING GROUP PLC	Director	2012-10-01	CURRENT	1960-08-31	Active

Related Directorships for Nigel Joseph Douty Terry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Joseph Douty Terry	QBE MANAGEMENT SERVICES (UK) LIMITED	Director	2017-01-23	CURRENT	1996-01-31	Active
Nigel Joseph Douty Terry	QBE SERVICES (EUROPE) LIMITED	Director	2017-01-23	CURRENT	2014-12-16	Active - Proposal to Strike off
Nigel Joseph Douty Terry	QBE HOLDINGS (EO) LIMITED	Director	2016-12-19	CURRENT	2008-10-09	Active
Nigel Joseph Douty Terry	QBE UNDERWRITING LIMITED	Director	2016-12-19	CURRENT	1971-12-17	Active
Nigel Joseph Douty Terry	QBE RE (EUROPE) LIMITED	Director	2016-12-19	CURRENT	1978-07-17	Active
Nigel Joseph Douty Terry	QBE CORPORATE LIMITED	Director	2016-12-05	CURRENT	1995-10-18	Active

Related Directorships for David James Winkett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Winkett	QBE SERVICES (EUROPE) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active - Proposal to Strike off
David James Winkett	QBE FINANCE HOLDINGS (EO) LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active
David James Winkett	QBE UK FINANCE III LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Dissolved 2017-02-28
David James Winkett	QBE UK FINANCE IV LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Active
David James Winkett	QBE HOLDINGS (EO) LIMITED	Director	2008-11-18	CURRENT	2008-10-09	Active
David James Winkett	QBE INSURANCE SERVICES (REGIONAL) LIMITED	Director	2005-11-07	CURRENT	2003-12-22	Active - Proposal to Strike off
David James Winkett	QBE EUROPEAN SERVICES LIMITED	Director	2005-11-07	CURRENT	1972-08-04	Active
David James Winkett	QBE EUROPEAN OPERATIONS PLC	Director	2004-09-17	CURRENT	1991-08-29	Active
David James Winkett	QBE MANAGEMENT SERVICES (UK) LIMITED	Director	2004-09-17	CURRENT	1996-01-31	Active
David James Winkett	QBE RE (EUROPE) LIMITED	Director	2004-09-17	CURRENT	1978-07-17	Active
David James Winkett	QBE HOLDINGS (EUROPE) LIMITED	Director	2000-12-15	CURRENT	1993-08-10	Dissolved 2017-06-21
David James Winkett	LIMIT CORPORATE MEMBERS LIMITED	Director	2000-11-01	CURRENT	1993-09-16	Dissolved 2014-01-07
David James Winkett	LIMIT HOLDINGS LIMITED	Director	2000-11-01	CURRENT	1993-09-13	Dissolved 2014-01-21
David James Winkett	QBE CORPORATE LIMITED	Director	2000-11-01	CURRENT	1995-10-18	Active
David James Winkett	QBE UNDERWRITING LIMITED	Director	2000-11-01	CURRENT	1971-12-17	Active