QBE MANAGEMENT SERVICES (UK) LIMITED

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

This company is commonly known as Qbe Management Services (uk) Limited. The company was founded 29 years ago and was given the registration number 03153567. 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 MANAGEMENT SERVICES (UK) LIMITED
Company Number	:	03153567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 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	26 June 2017	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	03 February 2023	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	14 December 2020	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	28 November 2022	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	23 January 2017	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Secretary	31 January 1996	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Secretary	15 May 2007	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	29 June 2015	Active
61 Alexandra Road, Kew, TW9 2BT	Secretary	02 February 1996	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
The Upper Flat, 94 Offord Road, London, N1 1PF	Secretary	08 December 2006	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Director	31 January 1996	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Director	31 January 1996	Active
27 Molasses House, Clove Hitch Quay, Battersea, London, SW11 3TN	Director	03 October 2007	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	23 January 2013	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	18 November 2009	Active
33 Burns Avenue, Basildon, SS13 3AG	Director	02 February 1996	Active
Elmstead Garth, Wood Drive, Chislehurst, BR7 5EU	Director	05 March 1996	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	01 March 2011	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	17 September 2004	Active
142 Kurraba Road, Neutral Bay New South Wales 2089, Australia,	Director	05 March 1996	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	01 January 2008	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	19 January 2012	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	01 January 2008	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	19 November 2012	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	01 January 2008	Active
1 St Andrews, Curragha, Ashbourne, Ireland,	Director	05 October 1999	Active
Marlands Court, Itchingfield, Horsham, RH13 0NN	Director	07 December 2000	Active
17 Woodland Way, Welwyn, AL6 0RZ	Director	11 November 2004	Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	23 December 2013	Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	01 March 2011	Active
Betsoms Hill, The Avenue, Westerham, TN16 2EE	Director	05 March 1996	Active
17 Highwood, 13 Sunset Avenue, Woodford Green, Essex, IG8 0SZ	Director	01 January 2008	Active

People with Significant Control

Qbe European Operations Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QBE MANAGEMENT SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement