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Qbe Strategic Capital (europe) Limited LONDON


Founded in 1988, Qbe Strategic Capital (europe), classified under reg no. 02324824 is an active company. Currently registered at 30 Fenchurch Street EC3M 3BD, London the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 18th October 2017 Qbe Strategic Capital (europe) Limited is no longer carrying the name Qbe Holdings (UK).

Currently there are 3 directors in the the company, namely Ian S., Sam V. and Lisa C.. In addition one secretary - Alexandra S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qbe Strategic Capital (europe) Limited Address / Contact

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

Company Information / Profile

Registration Number 02324824
Date of Incorporation Mon, 5th Dec 1988
Industry Activities of head offices
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (186 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

Ian S.

Position: Director

Appointed: 15 November 2021

Sam V.

Position: Director

Appointed: 31 August 2020

Alexandra S.

Position: Secretary

Appointed: 28 June 2017

Lisa C.

Position: Director

Appointed: 08 December 2016

Francis O.

Position: Director

Resigned: 04 April 2006

Ciro L.

Position: Director

Appointed: 21 February 2019

Resigned: 01 October 2021

Danny F.

Position: Director

Appointed: 23 February 2018

Resigned: 31 August 2020

Inderpreet P.

Position: Director

Appointed: 08 December 2016

Resigned: 30 December 2016

Paul B.

Position: Director

Appointed: 20 June 2016

Resigned: 06 February 2018

Esther F.

Position: Secretary

Appointed: 29 June 2015

Resigned: 26 June 2017

Kurt B.

Position: Director

Appointed: 24 October 2014

Resigned: 08 December 2016

Chee C.

Position: Director

Appointed: 14 October 2013

Resigned: 01 August 2014

Peter C.

Position: Director

Appointed: 14 October 2013

Resigned: 19 February 2016

Matthew G.

Position: Director

Appointed: 11 January 2013

Resigned: 08 December 2016

Mohinder K.

Position: Director

Appointed: 11 January 2013

Resigned: 12 August 2013

David S.

Position: Director

Appointed: 22 June 2010

Resigned: 31 January 2014

Ian T.

Position: Director

Appointed: 22 June 2010

Resigned: 14 January 2013

Robert S.

Position: Director

Appointed: 22 June 2010

Resigned: 14 January 2013

Sharon B.

Position: Secretary

Appointed: 15 May 2007

Resigned: 29 June 2015

Adrian W.

Position: Secretary

Appointed: 08 December 2006

Resigned: 15 May 2007

David W.

Position: Director

Appointed: 17 September 2004

Resigned: 22 June 2010

Steven B.

Position: Director

Appointed: 17 September 2004

Resigned: 22 June 2010

Paul H.

Position: Director

Appointed: 31 October 2001

Resigned: 31 October 2002

Wayne L.

Position: Director

Appointed: 31 October 2001

Resigned: 28 September 2004

Edna T.

Position: Director

Appointed: 30 June 2001

Resigned: 30 April 2004

Paul G.

Position: Director

Appointed: 07 December 2000

Resigned: 18 October 2004

Michael O.

Position: Director

Appointed: 05 October 1999

Resigned: 22 October 2004

Desmond F.

Position: Director

Appointed: 05 October 1999

Resigned: 30 June 2001

Richard M.

Position: Director

Appointed: 05 October 1999

Resigned: 30 June 2001

Brian C.

Position: Director

Appointed: 09 October 1998

Resigned: 16 November 1999

Hugh P.

Position: Secretary

Appointed: 24 July 1998

Resigned: 08 December 2006

Richard M.

Position: Secretary

Appointed: 06 January 1997

Resigned: 24 July 1998

Mary G.

Position: Secretary

Appointed: 16 February 1995

Resigned: 06 January 1997

Robert G.

Position: Director

Appointed: 01 September 1994

Resigned: 17 October 2000

Martin B.

Position: Director

Appointed: 13 January 1993

Resigned: 28 February 2001

Martin B.

Position: Secretary

Appointed: 01 January 1992

Resigned: 16 February 1995

Gordon B.

Position: Director

Appointed: 06 September 1991

Resigned: 30 June 1999

Douglas S.

Position: Director

Appointed: 06 September 1991

Resigned: 01 May 1993

Lewis G.

Position: Secretary

Appointed: 06 September 1991

Resigned: 31 December 1991

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Qbe Strategic Capital Company Pty Ltd from Sydney, Australia. This PSC is classified as "a proprietary limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qbe Strategic Capital Company Pty Ltd

Level 18 388 George Street, Sydney, Nsw, 2000, Australia

Legal authority Australia (New South Wales)
Legal form Proprietary Limited
Country registered New South Wales
Place registered Australian Securities & Investment Commission
Registration number 000679498
Notified on 15 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Qbe Holdings (UK) October 18, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
Free Download (29 pages)

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