QBE EUROPEAN OPERATIONS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qbe European Operations Plc. The company was founded 33 years ago and was given the registration number 02641728. The firm's registered office is in LONDON. You can find them at Plantation Place, 30 Fenchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	QBE EUROPEAN OPERATIONS PLC
Company Number	:	02641728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	26 June 2017	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	02 December 2020	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	13 July 2022	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	29 March 2023	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	07 September 2022	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	30 October 2018	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Secretary	15 June 2007	Active
33 Burns Avenue, Basildon, SS13 3AG	Secretary	05 December 1991	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	29 June 2015	Active
61 Alexandra Road, Kew, TW9 2BT	Secretary	16 February 1995	Active
14 Cheyne Avenue, South Woodford, London, E18 2DR	Secretary	06 January 1997	Active
143 Gresham Road, Staines, TW18 2AG	Secretary	24 July 1998	Active
One And A Half, Heneage Street, London, England, E1 5LJ	Secretary	08 December 2006	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	29 August 1971	Active
33 Burns Avenue, Basildon, SS13 3AG	Director	13 January 1993	Active
Elmstead Garth, Wood Drive, Chislehurst, BR7 5EU	Director	05 December 1991	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	17 September 2004	Active
Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN	Director	10 March 1998	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	09 March 2007	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	29 August 1971	Active
1 St Andrews, Curragha, Ashbourne, Ireland,	Director	05 October 1999	Active
Marlands Court, Itchingfield, Horsham, RH13 0NN	Director	07 December 2000	Active
Betsoms Hill, The Avenue, Westerham, TN16 2EE	Director	01 September 1994	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	11 November 2004	Active
The Main House, 2a Pickford Road, Markyate, AL3 8RU	Director	31 October 2001	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	01 October 2014	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	11 November 2004	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	02 December 2020	Active
Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, SG12 9RN	Director	11 November 2004	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	31 October 2001	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	19 June 2009	Active
14 Cheyne Avenue, South Woodford, London, E18 2DR	Director	05 October 1999	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	22 November 2006	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	11 November 2004	Active
16 Keats Grove, London, NW3 2RS	Director	11 November 2004	Active

People with Significant Control

Qbe Insurance Holdings Pty Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	Level 18, 388 George Street, Sydney, Australia, 2000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QBE EUROPEAN OPERATIONS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement