This company is commonly known as Qbe Management Services (uk) Limited. The company was founded 28 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.
| 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 | : |
|
| Registered Address | : | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
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