Qbe Underwriting Limited
- Active
- Incorporated on 17 Dec 1971
Reg Address: 30 Fenchurch Street, London EC3M 3BD, United Kingdom
Previous Names:
Limit Underwriting Limited - 31 Dec 2007
Limit Underwriting Limited - 25 Oct 1999
Janson Green Limited - 16 Dec 1986
Michael Payne And Company Limited - 17 Dec 1971
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Qbe Underwriting Limited" is a ltd and located in 30 Fenchurch Street, London EC3M 3BD. Qbe Underwriting Limited is currently in active status and it was incorporated on 17 Dec 1971 (52 years 9 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Qbe Underwriting Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Timothy Cardwell Wade | Director | 1 Mar 2024 | Australian | Active |
2 | Norman Keith Skeoch | Director | 29 Mar 2023 | British | Active |
3 | Steven Maddock | Director | 11 Feb 2022 | English | Active |
4 | Cecile Georgette Louise Marie Fresneau | Director | 7 Nov 2021 | French,Australian | Active |
5 | Christopher Thomas Killourhy | Director | 4 Feb 2021 | British | Active |
6 | Martin James Gilbert | Director | 22 Dec 2020 | British | Resigned 30 Jun 2021 |
7 | Martin James Gilbert | Director | 22 Dec 2020 | British | Active |
8 | Jason Richard Harris | Director | 14 Dec 2020 | British | Active |
9 | Samuel Harrison | Director | 24 Nov 2020 | British | Resigned 1 Apr 2021 |
10 | Samuel Harrison | Director | 24 Nov 2020 | British | Resigned 1 Apr 2021 |
11 | Stephen John Postlewhite | Director | 18 Aug 2020 | British | Active |
12 | Stephen John Postlewhite | Director | 18 Aug 2020 | British | Resigned 13 Jun 2022 |
13 | Catherine Ann Brown | Director | 1 May 2019 | British | Active |
14 | Catherine Ann Brown | Director | 1 May 2019 | British | Active |
15 | Jonathan Wyn Parry | Director | 29 Mar 2019 | British | Resigned 28 Mar 2020 |
16 | Mark Edward Acklam | Secretary | 26 Jun 2017 | British | Active |
17 | Nigel Joseph Douty Terry | Director | 19 Dec 2016 | British | Active |
18 | Esther Felton Smith | Secretary | 29 Jun 2015 | - | Resigned 26 Jun 2017 |
19 | David Sedgwick Hall | Director | 24 Nov 2014 | British | Resigned 29 Jun 2015 |
20 | Malcolm Graham Mccaig | Director | 4 Apr 2014 | Canadian | Active |
21 | Timothy Charles William Ingram | Director | 21 Mar 2014 | British | Active |
22 | Timothy Charles William Ingram | Director | 21 Mar 2014 | British | Resigned 31 Mar 2023 |
23 | Dominic John Clayden | Director | 9 Dec 2013 | British | Resigned 29 Jun 2015 |
24 | Stuart William Sinclair | Director | 21 Nov 2013 | British | Resigned 6 May 2020 |
25 | Joe Gordon | Director | 18 Oct 2013 | Irish | Resigned 29 Jun 2015 |
26 | David Martin Siesko | Director | 5 Feb 2013 | American | Resigned 30 Jun 2013 |
27 | Cheryl Karen Curtis | Director | 5 Feb 2013 | British | Resigned 31 May 2015 |
28 | Cheryl Karen Curtis | Director | 5 Feb 2013 | British | Resigned 31 May 2015 |
29 | Richard Vaughan Pryce | Director | 3 Sep 2012 | British | Resigned 14 Dec 2020 |
30 | Wai-Fong Au | Director | 6 Jun 2012 | British | Resigned 30 Jun 2019 |
31 | Patrick Remi Corneel Coene | Director | 16 Nov 2011 | Belgian | Resigned 18 Feb 2013 |
32 | Mohinder Singh Kang | Director | 1 Feb 2011 | British | Resigned 30 Jun 2012 |
33 | Vincent Mclenaghan | Director | 10 Mar 2010 | Australian | Resigned 2 Sep 2010 |
34 | Kathryn Mary Lisson | Director | 1 Jun 2009 | Canadian | Resigned 15 Feb 2011 |
35 | Robert Bennet Marshall Johnston | Director | 10 Mar 2009 | British | Resigned 10 Mar 2010 |
36 | Bernard Mageean | Director | 11 Jun 2008 | British | Resigned 26 Nov 2010 |
37 | Graeme Scott Rayner | Director | 1 Jan 2008 | British | Resigned 10 Mar 2010 |
38 | Peter John O'Neill | Director | 1 Jan 2008 | British | Resigned 11 Jun 2008 |
39 | Ashis Mathuradas Bathia | Director | 1 Jan 2008 | British | Resigned 2 Aug 2013 |
40 | Matthew Francis Crane | Director | 1 Jan 2008 | British | Resigned 10 Mar 2010 |
41 | Terence James Whittaker | Director | 1 Jan 2008 | British | Resigned 29 Nov 2011 |
42 | Doron Grossman | Director | 1 Jan 2008 | Hungarian | Resigned 10 Mar 2010 |
43 | Sharon Maria Boland | Secretary | 15 May 2007 | British | Resigned 29 Jun 2015 |
44 | Adrian Charles Harold Williams | Secretary | 8 Dec 2006 | - | Resigned 15 May 2007 |
45 | Emilio Antonio Di Silvio | Director | 21 Nov 2006 | Italian | Resigned 10 Mar 2010 |
46 | Vincent Mclenaghan | Director | 21 Nov 2006 | Australian | Resigned 10 Mar 2010 |
47 | Philip Andrew Dodridge | Director | 21 Nov 2006 | British | Resigned 19 Dec 2016 |
48 | David Woodruff | Director | 18 Oct 2006 | British | Resigned 21 Nov 2007 |
49 | Howard Michael Posner | Director | 8 Mar 2006 | British | Resigned 6 Jun 2012 |
50 | Christopher Rolleston | Director | 23 Jan 2006 | British | Resigned 31 Oct 2007 |
51 | Brian Walter Pomeroy | Director | 23 Jan 2006 | British | Resigned 30 Sep 2014 |
52 | Hugh Glen Pallot | Secretary | 16 Mar 2005 | - | Resigned 8 Dec 2006 |
53 | Blair Milton Nicholls | Director | 9 Nov 2004 | Australian | Resigned 21 Nov 2006 |
54 | Mohinder Singh Kang | Director | 9 Nov 2004 | British | Resigned 1 Jan 2008 |
55 | Jonathan Wyn Parry | Director | 3 Sep 2004 | British | Resigned 29 Jun 2015 |
56 | John David Neal | Director | 23 Jan 2004 | British | Resigned 18 Sep 2013 |
57 | Colin Raymond O'Farrell | Director | 1 Jul 2002 | British | Resigned 31 Dec 2020 |
58 | David Andrew Constable | Director | 22 Nov 2001 | British | Resigned 10 Mar 2010 |
59 | Ian David Beckerson | Director | 1 Dec 2000 | British | Resigned 29 Jun 2015 |
60 | John William Lorberg | Director | 1 Dec 2000 | British | Resigned 14 Mar 2003 |
61 | Stephen John Gargrave | Director | 1 Nov 2000 | British | Resigned 25 Nov 2004 |
62 | Peter John Marfleet Battle | Director | 1 Nov 2000 | British | Resigned 31 Dec 2001 |
63 | Mark John Harrington | Director | 1 Nov 2000 | British | Resigned 1 Sep 2006 |
64 | David Mark Lang | Director | 1 Nov 2000 | British | Resigned 30 Sep 2007 |
65 | Brian Roy Smith | Director | 1 Nov 2000 | British | Resigned 8 Mar 2006 |
66 | David James Winkett | Director | 1 Nov 2000 | British | Resigned 4 Feb 2021 |
67 | Peter John Marfleet Battle | Director | 1 Nov 2000 | British | Resigned 31 Dec 2001 |
68 | David James Winkett | Director | 1 Nov 2000 | British | Resigned 4 Feb 2021 |
69 | Ian David Beckerson | Secretary | 30 Sep 2000 | British | Resigned 16 Mar 2005 |
70 | Robert Michael Grant | Director | 8 Sep 2000 | British | Resigned 17 Oct 2000 |
71 | Francis Michael O'Halloran | Director | 8 Sep 2000 | Australian | Resigned 17 Aug 2012 |
72 | Angus John Roberts | Director | 8 Feb 2000 | British | Resigned 14 Mar 2003 |
73 | John Daly | Director | 8 Feb 2000 | British | Resigned 9 Jul 2002 |
74 | Michael Stephen Francis Pritchard | Director | 25 Oct 1999 | British | Resigned 30 Sep 2001 |
75 | Lawrence Albert Holder | Director | 25 Oct 1999 | British | Resigned 26 Oct 2000 |
76 | John Charles Hamblin | Director | 25 Oct 1999 | British | Resigned 3 Sep 2000 |
77 | Peter Ernest Grove | Director | 25 Oct 1999 | British | Resigned 31 Dec 2013 |
78 | Derek Charles Grainger | Director | 25 Oct 1999 | British | Resigned 1 Dec 2000 |
79 | Neil Charles Copping | Director | 25 Oct 1999 | British | Resigned 1 Jul 2002 |
80 | John Michael Geoffrey Andrews | Director | 25 Oct 1999 | British | Resigned 8 Mar 2006 |
81 | John David Neal | Director | 25 Oct 1999 | British | Resigned 26 Oct 2000 |
82 | Stephen Thomas Clews | Secretary | 24 Nov 1998 | - | Resigned 30 Sep 2000 |
83 | Robert Sinclair Grant | Director | 29 Jan 1997 | British | Resigned 14 Jun 1999 |
84 | Christopher Compton Rickett | Director | 29 Jan 1997 | British | Resigned 30 Jun 1998 |
85 | Peter Holt | Director | 29 Jan 1997 | British | Resigned 20 Nov 2001 |
86 | Michael Edward Arscott Carpenter | Director | 27 Nov 1996 | British | Resigned 30 Jun 2000 |
87 | Michael Edward Arscott Carpenter | Director | 27 Nov 1996 | British | Resigned 30 Jun 2000 |
88 | Jonathan Geoffrey William Agnew | Director | 27 Nov 1996 | British | Resigned 15 Sep 2000 |
89 | Brian Anthony Fitzgerald | Director | 13 Dec 1995 | British | Resigned 25 Oct 1999 |
90 | Barnabas John Hurst-Bannister | Director | 1 Jan 1994 | British | Resigned 30 Sep 2000 |
91 | Carel Maurits Mosselmans | Director | 5 Apr 1993 | British | Resigned 30 Jun 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Qbe Holdings (Eo) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Qbe Underwriting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 8 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2024 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 27 Sep 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 8 Jul 2022 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 8 Jul 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2021 | Download PDF |
9 | Accounts - Full | 7 May 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2021 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2021 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2021 | Download PDF 1 Pages |
15 | Address - Change Registered Office Company With Date Old New | 31 Dec 2020 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2020 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2020 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2020 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 17 Sep 2020 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 17 Sep 2020 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2020 | Download PDF 2 Pages |
22 | Confirmation Statement - No Updates | 7 Jul 2020 | Download PDF 3 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 7 May 2020 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2020 | Download PDF 1 Pages |
25 | Accounts - Full | 13 Mar 2020 | Download PDF 23 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2019 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
30 | Accounts - Full | 25 Mar 2019 | Download PDF 22 Pages |
31 | Confirmation Statement - No Updates | 9 Jul 2018 | Download PDF 3 Pages |
32 | Officers - Change Person Director Company With Change Date | 3 May 2018 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 3 May 2018 | Download PDF 2 Pages |
34 | Accounts - Full | 22 Mar 2018 | Download PDF 20 Pages |
35 | Accounts - Full | 17 Aug 2017 | Download PDF 20 Pages |
36 | Confirmation Statement - Updates | 12 Jul 2017 | Download PDF 4 Pages |
37 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jul 2017 | Download PDF 2 Pages |
38 | Officers - Termination Secretary Company With Name Termination Date | 29 Jun 2017 | Download PDF 1 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 29 Jun 2017 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2016 | Download PDF 1 Pages |
42 | Officers - Change Person Director Company With Change Date | 6 Oct 2016 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2016 | Download PDF 8 Pages |
44 | Accounts - Full | 11 May 2016 | Download PDF 20 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 9 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2015 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2015 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2015 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2015 | Download PDF 1 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2015 | Download PDF 1 Pages |
51 | Officers - Appoint Person Secretary Company With Name Date | 10 Jul 2015 | Download PDF 2 Pages |
52 | Officers - Termination Secretary Company With Name Termination Date | 8 Jul 2015 | Download PDF 1 Pages |
53 | Resolution | 5 Jun 2015 | Download PDF 29 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2015 | Download PDF 1 Pages |
55 | Accounts - Full | 19 Apr 2015 | Download PDF 22 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2015 | Download PDF 1 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2014 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 3 Dec 2014 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2014 | Download PDF 1 Pages |
60 | Officers - Change Person Director Company With Change Date | 17 Sep 2014 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 11 Pages |
62 | Resolution | 11 Jun 2014 | Download PDF 28 Pages |
63 | Accounts - Full | 9 May 2014 | Download PDF 25 Pages |
64 | Officers - Appoint Person Director Company With Name | 9 Apr 2014 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name | 31 Dec 2013 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name | 23 Dec 2013 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name | 27 Nov 2013 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 23 Oct 2013 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 8 Oct 2013 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name | 18 Sep 2013 | Download PDF 1 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2013 | Download PDF 10 Pages |
74 | Officers - Change Person Director Company With Change Date | 6 Aug 2013 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 6 Aug 2013 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 5 Aug 2013 | Download PDF 1 Pages |
77 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
78 | Accounts - Full | 11 Apr 2013 | Download PDF 20 Pages |
79 | Officers - Change Person Director Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name | 19 Feb 2013 | Download PDF 1 Pages |
81 | Officers - Appoint Person Director Company With Name | 13 Feb 2013 | Download PDF 2 Pages |
82 | Officers - Appoint Person Director Company With Name | 7 Feb 2013 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 15 Oct 2012 | Download PDF 2 Pages |
84 | Officers - Appoint Person Director Company With Name | 4 Sep 2012 | Download PDF 2 Pages |
85 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2012 | Download PDF 10 Pages |
86 | Officers - Termination Director Company With Name | 17 Aug 2012 | Download PDF 1 Pages |
87 | Officers - Change Person Director Company With Change Date | 25 Jul 2012 | Download PDF 2 Pages |
88 | Officers - Termination Director Company With Name | 6 Jul 2012 | Download PDF 1 Pages |
89 | Officers - Appoint Person Director Company With Name | 12 Jun 2012 | Download PDF 2 Pages |
90 | Officers - Termination Director Company With Name | 12 Jun 2012 | Download PDF 1 Pages |
91 | Accounts - Full | 10 May 2012 | Download PDF 19 Pages |
92 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
93 | Officers - Termination Director Company With Name | 1 Dec 2011 | Download PDF 1 Pages |
94 | Officers - Appoint Person Director Company With Name | 18 Nov 2011 | Download PDF 2 Pages |
95 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2011 | Download PDF 10 Pages |
96 | Accounts - Full | 7 Mar 2011 | Download PDF 18 Pages |
97 | Officers - Termination Director Company With Name | 16 Feb 2011 | Download PDF 1 Pages |
98 | Officers - Appoint Person Director Company With Name | 3 Feb 2011 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 29 Dec 2010 | Download PDF 2 Pages |
100 | Officers - Termination Director Company With Name | 10 Dec 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.