Qbe Management Services (UK) Limited in LONDON

Qbe Management Services (UK) Limited LONDON

Founded in 1996, Qbe Management Services (UK), classified under reg no. 03153567 is an active company. Currently registered at 30 Fenchurch Street EC3M 3BD, London the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st December 2007 Qbe Management Services (UK) Limited is no longer carrying the name Qbe Management (UK).

At the moment there are 4 directors in the the firm, namely Nathan F., Robert S. and Jason H. and others. In addition one secretary - Alexandra S. - is with the company. At the moment 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 Management Services (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	03153567
Date of Incorporation	Wed, 31st Jan 1996
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (143 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

Nathan F.

Position: Director

Appointed: 03 February 2023

Robert S.

Position: Director

Appointed: 28 November 2022

Jason H.

Position: Director

Appointed: 14 December 2020

Alexandra S.

Position: Secretary

Appointed: 26 June 2017

Nigel T.

Position: Director

Appointed: 23 January 2017

Christopher K.

Position: Director

Appointed: 01 January 2021

Resigned: 28 November 2022

Neil P.

Position: Director

Appointed: 13 November 2015

Resigned: 20 July 2016

Esther F.

Position: Secretary

Appointed: 29 June 2015

Resigned: 26 June 2017

Joe G.

Position: Director

Appointed: 23 December 2013

Resigned: 31 December 2022

Ian T.

Position: Director

Appointed: 25 January 2013

Resigned: 11 December 2013

Stefan B.

Position: Director

Appointed: 23 January 2013

Resigned: 11 December 2013

Robert S.

Position: Director

Appointed: 23 January 2013

Resigned: 11 December 2013

David S.

Position: Director

Appointed: 23 January 2013

Resigned: 30 June 2013

Richard P.

Position: Director

Appointed: 19 November 2012

Resigned: 14 December 2020

Esther F.

Position: Director

Appointed: 19 November 2012

Resigned: 11 December 2013

Cheryl C.

Position: Director

Appointed: 19 January 2012

Resigned: 31 May 2015

Terence W.

Position: Director

Appointed: 04 November 2011

Resigned: 29 November 2011

Justin S.

Position: Director

Appointed: 01 March 2011

Resigned: 11 December 2013

Nicholas M.

Position: Director

Appointed: 01 March 2011

Resigned: 11 December 2013

Matthew G.

Position: Director

Appointed: 01 March 2011

Resigned: 31 December 2012

James B.

Position: Director

Appointed: 01 March 2011

Resigned: 11 December 2013

Ian B.

Position: Director

Appointed: 18 November 2009

Resigned: 11 December 2013

Kathryn L.

Position: Director

Appointed: 01 June 2009

Resigned: 15 February 2011

David S.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2012

Philip D.

Position: Director

Appointed: 01 January 2008

Resigned: 19 December 2016

Andrew M.

Position: Director

Appointed: 01 January 2008

Resigned: 24 June 2012

Peter G.

Position: Director

Appointed: 01 January 2008

Resigned: 22 May 2008

David C.

Position: Director

Appointed: 01 January 2008

Resigned: 11 December 2013

Robert N.

Position: Director

Appointed: 01 January 2008

Resigned: 11 December 2013

Gregory F.

Position: Director

Appointed: 01 January 2008

Resigned: 10 November 2009

John N.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2010

Peter G.

Position: Director

Appointed: 30 November 2007

Resigned: 22 February 2008

Joanne B.

Position: Director

Appointed: 03 October 2007

Resigned: 03 January 2008

Sharon B.

Position: Secretary

Appointed: 15 May 2007

Resigned: 29 June 2015

Christopher R.

Position: Director

Appointed: 30 January 2007

Resigned: 31 October 2007

Adrian W.

Position: Secretary

Appointed: 08 December 2006

Resigned: 15 May 2007

Mohinder K.

Position: Director

Appointed: 11 November 2004

Resigned: 30 June 2012

Adam G.

Position: Director

Appointed: 11 November 2004

Resigned: 04 July 2007

David W.

Position: Director

Appointed: 17 September 2004

Resigned: 04 February 2021

Steven B.

Position: Director

Appointed: 17 September 2004

Resigned: 01 July 2013

Wayne L.

Position: Director

Appointed: 31 October 2001

Resigned: 28 September 2004

Paul H.

Position: Director

Appointed: 31 October 2001

Resigned: 31 October 2002

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

Hugh P.

Position: Secretary

Appointed: 24 July 1998

Resigned: 08 December 2006

Simon L.

Position: Director

Appointed: 10 March 1998

Resigned: 30 September 1998

Brian C.

Position: Director

Appointed: 10 March 1998

Resigned: 16 November 1999

Richard M.

Position: Secretary

Appointed: 06 January 1997

Resigned: 24 July 1998

Stewart H.

Position: Director

Appointed: 18 April 1996

Resigned: 10 March 1998

Edwin C.

Position: Director

Appointed: 05 March 1996

Resigned: 31 March 1998

Gordon B.

Position: Director

Appointed: 05 March 1996

Resigned: 30 June 1999

Robert G.

Position: Director

Appointed: 05 March 1996

Resigned: 17 October 2000

Francis O.

Position: Director

Appointed: 05 March 1996

Resigned: 04 April 2006

Martin B.

Position: Director

Appointed: 02 February 1996

Resigned: 28 February 2001

Mary G.

Position: Secretary

Appointed: 02 February 1996

Resigned: 06 January 1997

Alpha Direct Limited

Position: Nominee Director

Appointed: 31 January 1996

Resigned: 31 January 1996

Alpha Secretarial Limited

Position: Nominee Director

Appointed: 31 January 1996

Resigned: 02 February 1996

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 31 January 1996

Resigned: 31 January 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Qbe European Operations Plc from London, United Kingdom. The abovementioned PSC is categorised 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 European Operations Plc

30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2641728
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Qbe Management (UK)	December 31, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, August 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, August 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th June 2016: 50040000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th July 2014: 50040000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, April 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, March 2010	accounts	Free Download (27 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, May 2009	accounts	Free Download (26 pages)
363a	Annual return up to 25th July 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, May 2008	accounts	Free Download (26 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (26 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (20 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (8 pages)
363a	Annual return up to 3rd August 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (13 pages)
363a	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 5th, March 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 5th, March 2004	accounts	Free Download (13 pages)
363a	Annual return up to 11th July 2003 with shareholders record filed on: 11th, July 2003	annual return	Free Download (6 pages)
363a	Annual return up to 11th July 2003 with shareholders record filed on: 11th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (9 pages)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, February 2002	accounts	Free Download (13 pages)
363a	Annual return up to 31st July 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 31st July 2001 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 21st, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 21st, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (8 pages)
363(288)	18th July 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 16th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 16th, June 2000	accounts	Free Download (12 pages)
363a	Annual return up to 8th July 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (7 pages)
363a	Annual return up to 8th July 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 11th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 11th, June 1999	accounts	Free Download (12 pages)
363a	Annual return up to 8th July 1998 with shareholders record filed on: 8th, July 1998	annual return	Free Download (7 pages)
363a	Annual return up to 8th July 1998 with shareholders record filed on: 8th, July 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, May 1998	accounts	Free Download (12 pages)
363a	Annual return up to 18th August 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (7 pages)
363a	Annual return up to 18th August 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 27th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 27th, March 1997	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
363a	Annual return up to 14th February 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (8 pages)
363a	Annual return up to 14th February 1997 with shareholders record filed on: 14th, February 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/97 to 30/06/96 filed on: 20th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/06/96 filed on: 20th, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1996	accounts	Free Download (1 page)

Qbe Management Services (UK) Limited LONDON

Qbe Management Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nathan F.

Robert S.

Jason H.

Alexandra S.

Nigel T.

Christopher K.

Neil P.

Esther F.

Joe G.

Ian T.

Stefan B.

Robert S.

David S.

Richard P.

Esther F.

Cheryl C.

Terence W.

Justin S.

Nicholas M.

Matthew G.

James B.

Ian B.

Kathryn L.

David S.

Philip D.

Andrew M.

Peter G.

David C.

Robert N.

Gregory F.

John N.

Peter G.

Joanne B.

Sharon B.

Christopher R.

Adrian W.

Mohinder K.

Adam G.

David W.

Steven B.

Wayne L.

Paul H.

Edna T.

Paul G.

Michael O.

Desmond F.

Richard M.

Hugh P.

Simon L.

Brian C.

Richard M.

Stewart H.

Edwin C.

Gordon B.

Robert G.

Francis O.

Martin B.

Mary G.

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