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- QBE UNDERWRITING SERVICES (UK) LIMITED
QBE UNDERWRITING SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
QBE UNDERWRITING SERVICES (UK) LIMITED
COMPANY NUMBER
02262145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/05/1988
(36 years and 6 months old)
WEBSITE
www.qbeeurope.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2002
31/12/2007
D A CONSTABLE SYNDICATE LIMITED
View all previous names
Previous Names
11/12/2002 31/12/2007 D A CONSTABLE SYNDICATE LIMITED
18/07/1997 11/12/2002 R.J. WALLACE SYNDICATES LIMITED
01/01/1996 18/07/1997 R.J. WALLACE SYNDICATES (NORTHERN) LIMITED
05/11/1993 01/01/1996 JANSON GREEN UNDERWRITING LIMITED
04/08/1988 05/11/1993 MICHAEL PAYNE AGENCIES LIMITED
25/05/1988 04/08/1988 CLEVERTRADE LIMITED
LONDON
EC3M 3BD
Telephone: 02071054000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Suite 3
130 St Vincent Street
Glasgow
Lanarkshire
G2 5HF
Telephone: 71054000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QBE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
QBE UNDERWRITING SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: Anna Miskin (928113922) has left the board |
Credit Risk Overview
Want to learn more about QBE UNDERWRITING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QBE UNDERWRITING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE UNDERWRITING SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/03/2021 - Present (3 years and 8 months) Secretary: 30/09/2000 - Present (24 years and 1 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 46 |
View Report |
26/06/2017 - Present (7 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2024 - Present (10 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
16/10/1991 - 31/12/1992 (1 years and 2 months) Born in Nov 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: Anna Miskin (928113922) has left the board |
Date: 15/03/2024 | Event: New Board Member Nigel Lee Rippon (920587056) Appointed |
Date: 26/01/2024 | Event: New Board Member Megan Amy Courquin (931849603) Appointed |
Date: 10/01/2024 | Event: Robert Charles Nias (912684084) has left the board |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Board Member Ian David Beckerson (907300425) Appointed |
Date: 24/03/2021 | Event: New Board Member Anna Miskin (928113922) Appointed |
Date: 04/01/2021 | Event: Change in Reg. Office |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 22/08/2017 | Event: New Company Secretary Alexandra Jane Smith (923697058) Appointed |
Date: 18/07/2017 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: Esther Felton Smith (919928495) has left the board |
Date: 10/07/2016 | Event: New Confirmation Statement filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: Neila Buurman (917549361) has left the board |
Date: 25/08/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Company Secretary Esther Felton Smith (919928495) Appointed |
Date: 10/07/2015 | Event: Sharon Maria Boland (906072794) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Confirmation Statement filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Board Member Neila Buurman (917549361) Appointed |
Date: 14/01/2013 | Event: David Ian Spruce (913853206) has left the board |
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