QBE GROUP SHARED SERVICES LIMITED

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

This company is commonly known as Qbe Group Shared Services Limited. The company was founded 12 years ago and was given the registration number 08300436. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	QBE GROUP SHARED SERVICES LIMITED
Company Number	:	08300436
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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	29 August 2017	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	13 May 2014	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	30 March 2023	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	22 September 2022	Active
2502, B, Ritz Towers, 6745 Ayala Avenue, Makati, Manila, Philippines,	Director	25 November 2020	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	01 April 2021	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	30 March 2016	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Secretary	18 September 2013	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	10 November 2021	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Secretary	20 November 2012	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	06 October 2016	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	03 February 2014	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	09 May 2013	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	13 May 2014	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	28 November 2012	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	09 May 2013	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	03 February 2014	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	09 May 2013	Active
78, Blues Point Road, Mcmahons Point, Australia, 2060	Director	30 March 2016	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	03 February 2014	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	03 February 2014	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	20 November 2012	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	13 May 2014	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	11 June 2014	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	01 May 2017	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	12 February 2013	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	31 July 2019	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	01 May 2017	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	12 April 2019	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	20 November 2012	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	31 July 2019	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	01 May 2017	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	09 May 2013	Active
Unit 510 Arya Residences Tower 1, Mckinley Parkway, Bonifacio Global City, Philippines, 1633	Director	31 July 2019	Active

People with Significant Control

Qbe Insurance Group 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 GROUP SHARED SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement