Qbe Group Shared Services Limited in LONDON

Qbe Group Shared Services Limited LONDON

Qbe Group Shared Services started in year 2012 as Private Limited Company with registration number 08300436. The Qbe Group Shared Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD.

Currently there are 5 directors in the the firm, namely Jonathon F., Amanda H. and Matthew M. and others. In addition 2 active secretaries, Maria R. and Peter S. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qbe Group Shared Services Limited Address / Contact

Office Address	30 Fenchurch Street
Town	London
Post code	EC3M 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08300436
Date of Incorporation	Tue, 20th Nov 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Jonathon F.

Position: Director

Appointed: 30 March 2023

Amanda H.

Position: Director

Appointed: 22 September 2022

Matthew M.

Position: Director

Appointed: 01 April 2021

Samir K.

Position: Director

Appointed: 25 November 2020

Maria R.

Position: Secretary

Appointed: 29 August 2017

Carolyn S.

Position: Director

Appointed: 30 March 2016

Peter S.

Position: Secretary

Appointed: 13 May 2014

Nicholas B.

Position: Secretary

Appointed: 10 November 2021

Resigned: 11 April 2023

Peter K.

Position: Director

Appointed: 31 July 2019

Resigned: 21 September 2022

Mark W.

Position: Director

Appointed: 31 July 2019

Resigned: 17 January 2020

Catherine S.

Position: Director

Appointed: 31 July 2019

Resigned: 24 February 2023

Melanie P.

Position: Director

Appointed: 12 April 2019

Resigned: 31 March 2021

Cara M.

Position: Director

Appointed: 01 May 2017

Resigned: 31 January 2018

Victor W.

Position: Director

Appointed: 01 May 2017

Resigned: 28 February 2018

Robert J.

Position: Director

Appointed: 01 May 2017

Resigned: 01 March 2019

Ondine M.

Position: Secretary

Appointed: 06 October 2016

Resigned: 10 November 2021

Colin F.

Position: Director

Appointed: 30 March 2016

Resigned: 16 February 2017

Peter H.

Position: Director

Appointed: 11 June 2014

Resigned: 27 November 2015

Peter C.

Position: Director

Appointed: 13 May 2014

Resigned: 19 February 2016

Damian H.

Position: Director

Appointed: 13 May 2014

Resigned: 30 May 2014

Esther F.

Position: Director

Appointed: 03 February 2014

Resigned: 13 May 2014

Matthew G.

Position: Director

Appointed: 03 February 2014

Resigned: 30 May 2014

Karen B.

Position: Director

Appointed: 03 February 2014

Resigned: 11 August 2017

Michael E.

Position: Director

Appointed: 03 February 2014

Resigned: 23 February 2016

Sharon B.

Position: Secretary

Appointed: 18 September 2013

Resigned: 29 June 2015

Neil D.

Position: Director

Appointed: 09 May 2013

Resigned: 13 May 2014

Steven B.

Position: Director

Appointed: 09 May 2013

Resigned: 14 August 2015

David W.

Position: Director

Appointed: 09 May 2013

Resigned: 13 May 2014

Michael E.

Position: Director

Appointed: 09 May 2013

Resigned: 06 June 2013

Mohinder K.

Position: Director

Appointed: 12 February 2013

Resigned: 09 May 2013

Joan C.

Position: Director

Appointed: 28 November 2012

Resigned: 09 May 2013

David S.

Position: Director

Appointed: 20 November 2012

Resigned: 06 June 2013

Matthew G.

Position: Director

Appointed: 20 November 2012

Resigned: 06 June 2013

John D.

Position: Secretary

Appointed: 20 November 2012

Resigned: 02 August 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Qbe Insurance Group Limited from Sydney, Australia. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qbe Insurance Group Limited

Level 18 388 George Street, Sydney, New South Wales, 2000, Australia

Legal authority	Australia (Australian Capital Territory)
Legal form	Public Limited Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	008485014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/26 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/26 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (34 pages)
TM02	Secretary's appointment terminated on 2023/04/11 filed on: 13th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/30. filed on: 5th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/24 filed on: 8th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/21 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/22. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (33 pages)
CH01	On 2022/01/16 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/11/10 filed on: 2nd, December 2021	officers	Free Download (1 page)
AP03	On 2021/11/10, company appointed a new person to the position of a secretary filed on: 1st, December 2021	officers	Free Download (2 pages)
CH01	On 2021/08/26 director's details were changed filed on: 22nd, September 2021	officers	Free Download (2 pages)
CH01	On 2021/08/26 director's details were changed filed on: 22nd, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (33 pages)
CH03	On 2021/04/19 secretary's details were changed filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 12th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 12th, April 2021	officers	Free Download (1 page)
AD01	Change of registered address from Plantation Place 30 Fenchurch Street London EC3M 3BD on 2021/03/18 to 30 Fenchurch Street London EC3M 3BD filed on: 18th, March 2021	address	Free Download (1 page)
CH01	On 2021/02/15 director's details were changed filed on: 25th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/11 director's details were changed filed on: 25th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/25. filed on: 27th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2020/01/17 filed on: 17th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AP01	New director appointment on 2019/07/31. filed on: 19th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/31. filed on: 19th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/31. filed on: 19th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/12. filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/01 filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (25 pages)
CH01	On 2018/05/25 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 14th, February 2018	officers	Free Download (1 page)
CH01	On 2017/10/26 director's details were changed filed on: 7th, December 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (25 pages)
AP03	On 2017/08/29, company appointed a new person to the position of a secretary filed on: 21st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/11 filed on: 14th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 30th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 30th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 25th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/18 director's details were changed filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/16 filed on: 16th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (24 pages)
AP03	On 2016/10/06, company appointed a new person to the position of a secretary filed on: 13th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	3600000.00 GBP is the capital in company's statement on 2016/07/06	capital
TM01	Director's appointment terminated on 2016/02/23 filed on: 1st, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/30. filed on: 31st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/30. filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/19 filed on: 23rd, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/06/29 filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/27 filed on: 8th, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 26th, November 2015	annual return	Free Download (8 pages)
SH01	3600000.00 GBP is the capital in company's statement on 2015/11/26	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2015/08/14 filed on: 19th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 17th, December 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/06/11. filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, May 2014	accounts	Free Download (23 pages)
AP03	On 2014/05/27, company appointed a new person to the position of a secretary filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AP03	On 2013/09/25, company appointed a new person to the position of a secretary filed on: 25th, September 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/13 filed on: 13th, August 2013	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, July 2013	resolution	Free Download (1 page)
SH01	3600000.00 GBP is the capital in company's statement on 2013/07/04 filed on: 19th, July 2013	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/30. filed on: 30th, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/20. filed on: 20th, February 2013	officers	Free Download (3 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 11th, December 2012	accounts	Free Download (3 pages)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, November 2012	incorporation	Free Download (47 pages)

Qbe Group Shared Services Limited LONDON

Qbe Group Shared Services Limited Address / Contact

Company Information / Profile

Company staff

Jonathon F.

Amanda H.

Matthew M.

Samir K.

Maria R.

Carolyn S.

Peter S.

Nicholas B.

Peter K.

Mark W.

Catherine S.

Melanie P.

Cara M.

Victor W.

Robert J.

Ondine M.

Colin F.

Peter H.

Peter C.

Damian H.

Esther F.

Matthew G.

Karen B.

Michael E.

Sharon B.

Neil D.

Steven B.

David W.

Michael E.

Mohinder K.

Joan C.

David S.

Matthew G.

John D.

People with significant control

Company filings

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