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Company Information for

QBE SERVICES (EUROPE) LIMITED

PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
09357333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Qbe Services (europe) Ltd
QBE SERVICES (EUROPE) LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Qbe Services (europe) Limited is a Private Limited Company registered in 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 SERVICES (EUROPE) LIMITED
 
Legal Registered Office
PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD
 
Filing Information
Company Number 09357333
Company ID Number 09357333
Date formed 2014-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 12:00:58
Primary Source:Companies House
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Company Officers of QBE SERVICES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE SMITH
 Company Secretary 2017-06-26
JOE GORDON
 Director 2014-12-16
RICHARD VAUGHAN PRYCE
 Director 2014-12-16
NIGEL JOSEPH DOUTY TERRY
 Director 2017-01-23
DAVID JAMES WINKETT
 Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANDREW DODRIDGE
 Director 2014-12-16 2016-12-19
NEIL JOHN PURVIS
 Director 2015-12-07 2016-07-29
ESTHER FELTON SMITH
 Company Secretary 2015-06-29 2016-06-26
SHARON MARIA BOLAND
 Company Secretary 2014-12-16 2015-06-29
CHERYL KAREN CURTIS
 Director 2014-12-16 2015-05-31
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-12-16 2014-12-16
CLIVE WESTON
 Director 2014-12-16 2014-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE GORDON QBE MANAGEMENT SERVICES (UK) LIMITED Director 2013-12-23 CURRENT 1996-01-31 Active
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 UK LIMITED Director 2012-09-03 CURRENT 1983-10-14 Active
RICHARD VAUGHAN PRYCE QBE UNDERWRITING LIMITED Director 2012-09-03 CURRENT 1971-12-17 Active
NIGEL JOSEPH DOUTY TERRY QBE MANAGEMENT SERVICES (UK) LIMITED Director 2017-01-23 CURRENT 1996-01-31 Active
NIGEL JOSEPH DOUTY TERRY QBE HOLDINGS (EO) LIMITED Director 2016-12-19 CURRENT 2008-10-09 Active
NIGEL JOSEPH DOUTY TERRY QBE UK LIMITED Director 2016-12-19 CURRENT 1983-10-14 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
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 UK LIMITED Director 2004-09-17 CURRENT 1983-10-14 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-08-18AP03SECRETARY APPOINTED ALEXANDRA JANE SMITH
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13TM02APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE INSURANCE (EUROPE) LIMITED
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE RE (EUROPE) LIMITED
2017-02-27AP01DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PURVIS
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DODRIDGE
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06AR0129/06/16 FULL LIST
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0116/12/15 FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR NEIL JOHN PURVIS
2015-07-10AP03SECRETARY APPOINTED MS ESTHER FELTON SMITH
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2015-01-13AP01DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE
2015-01-13AP01DIRECTOR APPOINTED MR JOE GORDON
2015-01-13AP01DIRECTOR APPOINTED MR DAVID JAMES WINKETT
2015-01-13AP01DIRECTOR APPOINTED MRS CHERYL KAREN CURTIS
2015-01-13AP03SECRETARY APPOINTED SHARON MARIA BOLAND
2015-01-13AP01DIRECTOR APPOINTED PHILIP ANDREW DODRIDGE
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to QBE SERVICES (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QBE SERVICES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QBE SERVICES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of QBE SERVICES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QBE SERVICES (EUROPE) LIMITED
Trademarks
We have not found any records of QBE SERVICES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QBE SERVICES (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as QBE SERVICES (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QBE SERVICES (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QBE SERVICES (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QBE SERVICES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BD