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Qbe Underwriting Limited LONDON

Qbe Underwriting started in year 1971 as Private Limited Company with registration number 01035198. The Qbe Underwriting company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD. Since Monday 31st December 2007 Qbe Underwriting Limited is no longer carrying the name Limit Underwriting.

Currently there are 10 directors in the the company, namely Timothy W., Norman S. and Robert S. and others. 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 Underwriting Limited Address / Contact

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

Company Information / Profile

Registration Number 01035198
Date of Incorporation Fri, 17th Dec 1971
Industry Non-life insurance
End of financial Year 31st December
Company age 53 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

Timothy W.

Position: Director

Appointed: 01 March 2024

Norman S.

Position: Director

Appointed: 29 March 2023

Robert S.

Position: Director

Appointed: 12 December 2022

Steven M.

Position: Director

Appointed: 11 February 2022

Cecile F.

Position: Director

Appointed: 07 November 2021

Christopher K.

Position: Director

Appointed: 04 February 2021

Jason H.

Position: Director

Appointed: 14 December 2020

Catherine B.

Position: Director

Appointed: 01 May 2019

Alexandra S.

Position: Secretary

Appointed: 26 June 2017

Nigel T.

Position: Director

Appointed: 19 December 2016

Malcolm M.

Position: Director

Appointed: 04 April 2014

Steven B.

Position: Secretary

Resigned: 24 November 1998

Martin G.

Position: Director

Appointed: 22 December 2020

Resigned: 30 June 2021

Samuel H.

Position: Director

Appointed: 24 November 2020

Resigned: 01 April 2021

Stephen P.

Position: Director

Appointed: 18 August 2020

Resigned: 13 June 2022

Jonathan P.

Position: Director

Appointed: 29 March 2019

Resigned: 28 March 2020

Esther F.

Position: Secretary

Appointed: 29 June 2015

Resigned: 26 June 2017

David H.

Position: Director

Appointed: 24 November 2014

Resigned: 29 June 2015

Timothy I.

Position: Director

Appointed: 21 March 2014

Resigned: 31 March 2023

Dominic C.

Position: Director

Appointed: 09 December 2013

Resigned: 29 June 2015

Stuart S.

Position: Director

Appointed: 21 November 2013

Resigned: 06 May 2020

Joe G.

Position: Director

Appointed: 18 October 2013

Resigned: 29 June 2015

Cheryl C.

Position: Director

Appointed: 05 February 2013

Resigned: 31 May 2015

David S.

Position: Director

Appointed: 05 February 2013

Resigned: 30 June 2013

Richard P.

Position: Director

Appointed: 03 September 2012

Resigned: 14 December 2020

Wai-Fong A.

Position: Director

Appointed: 06 June 2012

Resigned: 30 June 2019

Patrick C.

Position: Director

Appointed: 16 November 2011

Resigned: 18 February 2013

Mohinder K.

Position: Director

Appointed: 01 February 2011

Resigned: 30 June 2012

Vincent M.

Position: Director

Appointed: 10 March 2010

Resigned: 02 September 2010

Kathryn L.

Position: Director

Appointed: 01 June 2009

Resigned: 15 February 2011

Robert J.

Position: Director

Appointed: 10 March 2009

Resigned: 10 March 2010

Bernard M.

Position: Director

Appointed: 11 June 2008

Resigned: 26 November 2010

Graeme R.

Position: Director

Appointed: 01 January 2008

Resigned: 10 March 2010

Peter O.

Position: Director

Appointed: 01 January 2008

Resigned: 11 June 2008

Doron G.

Position: Director

Appointed: 01 January 2008

Resigned: 10 March 2010

Ashis B.

Position: Director

Appointed: 01 January 2008

Resigned: 02 August 2013

Matthew C.

Position: Director

Appointed: 01 January 2008

Resigned: 10 March 2010

Terence W.

Position: Director

Appointed: 01 January 2008

Resigned: 29 November 2011

Sharon B.

Position: Secretary

Appointed: 15 May 2007

Resigned: 29 June 2015

Adrian W.

Position: Secretary

Appointed: 08 December 2006

Resigned: 15 May 2007

Emilio D.

Position: Director

Appointed: 21 November 2006

Resigned: 10 March 2010

Philip D.

Position: Director

Appointed: 21 November 2006

Resigned: 19 December 2016

Vincent M.

Position: Director

Appointed: 21 November 2006

Resigned: 10 March 2010

David W.

Position: Director

Appointed: 18 October 2006

Resigned: 21 November 2007

Howard P.

Position: Director

Appointed: 08 March 2006

Resigned: 06 June 2012

Brian P.

Position: Director

Appointed: 23 January 2006

Resigned: 30 September 2014

Christopher R.

Position: Director

Appointed: 23 January 2006

Resigned: 31 October 2007

Hugh P.

Position: Secretary

Appointed: 16 March 2005

Resigned: 08 December 2006

Blair N.

Position: Director

Appointed: 09 November 2004

Resigned: 21 November 2006

Mohinder K.

Position: Director

Appointed: 09 November 2004

Resigned: 01 January 2008

Jonathan P.

Position: Director

Appointed: 03 September 2004

Resigned: 29 June 2015

John N.

Position: Director

Appointed: 23 January 2004

Resigned: 18 September 2013

Colin O.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2020

David C.

Position: Director

Appointed: 22 November 2001

Resigned: 10 March 2010

John L.

Position: Director

Appointed: 01 December 2000

Resigned: 14 March 2003

Ian B.

Position: Director

Appointed: 01 December 2000

Resigned: 29 June 2015

David W.

Position: Director

Appointed: 01 November 2000

Resigned: 04 February 2021

David L.

Position: Director

Appointed: 01 November 2000

Resigned: 30 September 2007

Brian S.

Position: Director

Appointed: 01 November 2000

Resigned: 08 March 2006

Mark H.

Position: Director

Appointed: 01 November 2000

Resigned: 01 September 2006

Stephen G.

Position: Director

Appointed: 01 November 2000

Resigned: 25 November 2004

Peter B.

Position: Director

Appointed: 01 November 2000

Resigned: 31 December 2001

Ian B.

Position: Secretary

Appointed: 30 September 2000

Resigned: 16 March 2005

Francis O.

Position: Director

Appointed: 08 September 2000

Resigned: 17 August 2012

Robert G.

Position: Director

Appointed: 08 September 2000

Resigned: 17 October 2000

John D.

Position: Director

Appointed: 08 February 2000

Resigned: 09 July 2002

Angus R.

Position: Director

Appointed: 08 February 2000

Resigned: 14 March 2003

Lawrence H.

Position: Director

Appointed: 25 October 1999

Resigned: 26 October 2000

John A.

Position: Director

Appointed: 25 October 1999

Resigned: 08 March 2006

Michael P.

Position: Director

Appointed: 25 October 1999

Resigned: 30 September 2001

Neil C.

Position: Director

Appointed: 25 October 1999

Resigned: 01 July 2002

Derek G.

Position: Director

Appointed: 25 October 1999

Resigned: 01 December 2000

Peter G.

Position: Director

Appointed: 25 October 1999

Resigned: 31 December 2013

John H.

Position: Director

Appointed: 25 October 1999

Resigned: 03 September 2000

John N.

Position: Director

Appointed: 25 October 1999

Resigned: 26 October 2000

Stephen C.

Position: Secretary

Appointed: 24 November 1998

Resigned: 30 September 2000

Peter H.

Position: Director

Appointed: 29 January 1997

Resigned: 20 November 2001

Robert G.

Position: Director

Appointed: 29 January 1997

Resigned: 14 June 1999

Christopher C.

Position: Director

Appointed: 29 January 1997

Resigned: 30 June 1998

Michael C.

Position: Director

Appointed: 27 November 1996

Resigned: 30 June 2000

Jonathan A.

Position: Director

Appointed: 27 November 1996

Resigned: 15 September 2000

Brian F.

Position: Director

Appointed: 13 December 1995

Resigned: 25 October 1999

Barnabas H.

Position: Director

Appointed: 01 January 1994

Resigned: 30 September 2000

Carel M.

Position: Director

Appointed: 05 April 1993

Resigned: 30 June 1998

David F.

Position: Director

Appointed: 16 October 1992

Resigned: 23 June 1999

Philip O.

Position: Director

Appointed: 16 October 1991

Resigned: 31 December 2014

David P.

Position: Director

Appointed: 16 October 1991

Resigned: 21 May 1993

Robert W.

Position: Director

Appointed: 16 October 1991

Resigned: 31 December 2004

John Y.

Position: Director

Appointed: 16 October 1991

Resigned: 31 December 1998

Michael P.

Position: Director

Appointed: 16 October 1991

Resigned: 31 December 1992

Geoffrey V.

Position: Director

Appointed: 16 October 1991

Resigned: 05 April 1993

Peter C.

Position: Director

Appointed: 16 October 1991

Resigned: 31 January 1995

John W.

Position: Director

Appointed: 16 October 1991

Resigned: 25 November 1991

Steven B.

Position: Director

Appointed: 16 October 1991

Resigned: 01 October 2013

William G.

Position: Director

Appointed: 16 October 1991

Resigned: 23 December 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Qbe Holdings (Eo) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Holdings (Eo) Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6719948
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

Limit Underwriting December 31, 2007
Janson Green October 25, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, March 2023 		Free Download (31 pages)

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