This company is commonly known as Qbe Strategic Capital (europe) Limited. The company was founded 35 years ago and was given the registration number 02324824. 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 STRATEGIC CAPITAL (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 02324824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1988 |
| 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 | 28 June 2017 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 08 December 2016 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 15 November 2021 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 31 August 2020 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Secretary | 15 May 2007 | Active |
| 33 Burns Avenue, Basildon, SS13 3AG | Secretary | 01 January 1992 | 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 |
| 20 Eton Road, Frinton On Sea, CO13 9JA | Secretary | - | 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 |
| 33 Burns Avenue, Basildon, SS13 3AG | Director | 13 January 1993 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 24 October 2014 | Active |
| Elmstead Garth, Wood Drive, Chislehurst, BR7 5EU | Director | - | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 17 September 2004 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 20 June 2016 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 14 October 2013 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 14 October 2013 | Active |
| Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN | Director | 09 October 1998 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 23 February 2018 | Active |
| 1 St Andrews, Curragha, Ashbourne, Ireland, | Director | 05 October 1999 | Active |
| Marlands Court, Itchingfield, Horsham, RH13 0NN | Director | 07 December 2000 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 11 January 2013 | Active |
| Betsoms Hill, The Avenue, Westerham, TN16 2EE | Director | 01 September 1994 | Active |
| The Main House, 2a Pickford Road, Markyate, AL3 8RU | Director | 31 October 2001 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 11 January 2013 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 21 February 2019 | Active |
| The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ | Director | 31 October 2001 | Active |
| 14 Cheyne Avenue, South Woodford, London, E18 2DR | Director | 05 October 1999 | Active |
| 9 Simmons Street, East Balmain, Australia, | Director | - | Active |
| 1 Northshore, Upper Rathdown Greystones, Ireland, IRISH | Director | 05 October 1999 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 08 December 2016 | Active |
| High Banks Scotts Hill, South Park, Sevenoaks, TN13 1EL | Director | - | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 22 June 2010 | Active |
| Qbe Strategic Capital Company Pty Ltd | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 18, 388 George Street, Sydney, Australia, 2000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-20 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Officers | Appoint person director company with name date. | Download |
| 2018-02-27 | Officers | Termination director company with name termination date. | Download |
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