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QBE UNDERWRITING LIMITED

Learn more about QBE UNDERWRITING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD

QBE UNDERWRITING LIMITED on the map

Company type: Private Limited Company
Company number: 01035198
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.17
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR IAN BECKERSON
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR JOE GORDON
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY
Form type: TM01
Date: 2015.07.13
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SECRETARY APPOINTED MS ESTHER FELTON SMITH
Form type: AP03
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND
Form type: TM02
Date: 2015.07.08
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ADOPT ARTICLES 21/05/2015
Form type: RES01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR CHERYL CURTIS
Form type: TM01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR DAVID SEDGWICK HALL
Form type: AP01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 28/11/2014
Form type: CH01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY
Form type: TM01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CLAYDEN / 09/12/2013
Form type: CH01
Date: 2014.09.17
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG
Form type: AP01
Date: 2014.04.09
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DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR PETER GROVE
Form type: TM01
Date: 2013.12.31
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DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
Form type: AP01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR APPOINTED MR JOE GORDON
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
Form type: TM01
Date: 2013.09.18
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND O'FARRELL / 06/08/2013
Form type: CH01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR ASHIS BATHIA
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIESKO
Form type: TM01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BECKERSON / 27/03/2013
Form type: CH01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COENE
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED DAVID MARTIN SIESKO
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED CHERYL KAREN CURTIS
Form type: AP01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012
Form type: CH01
Date: 2012.10.15
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DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE
Form type: AP01
Date: 2012.09.04
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN
Form type: TM01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012
Form type: CH01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER
Form type: TM01
Date: 2012.06.12
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DIRECTOR APPOINTED MISS WAI-FONG AU
Form type: AP01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REMI CORNEEL COENE / 28/03/2012
Form type: CH01
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTAKER
Form type: TM01
Date: 2011.12.01
£2.95
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DIRECTOR APPOINTED PATRICK REMI CORNEEL COENE
Form type: AP01
Date: 2011.11.18
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON
Form type: TM01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MOHINDER SINGH KANG
Form type: AP01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010
Form type: CH01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN
Form type: TM01
Date: 2010.12.10
£2.95
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ADOPT ARTICLES 26/11/2010
Form type: RES01
Date: 2010.12.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.06

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Company directors and board members:

ESTHER FELTON SMITH (current)
Secretary, 2015.06.29
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
WAI-FONG AU (current)
Director, COMPANY DIRECTOR, 2012.06.06
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
PHILIP ANDREW DODRIDGE (current)
Director, 2006.11.21
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
TIMOTHY CHARLES WILLIAM INGRAM (current)
Director, COMPANY DIRECTOR, 2014.03.21
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
MALCOLM GRAHAM MCCAIG (current)
Director, COMPANY DIRECTOR, 2014.04.04
23 FALCON HOUSE 26 MORDEN ROAD , WIMBLEDON
SW19 3BJ
COLIN RAYMOND O'FARRELL (current)
Director, CHIEF UNDERWRITING OFFICER, 2002.07.01
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
RICHARD VAUGHAN PRYCE (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.09.03
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
STUART WILLIAM SINCLAIR (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.11.21
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
DAVID JAMES WINKETT (current)
Director, CHARTERED ACCOUNTANT, 2000.11.01
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN DAVID BECKERSON (resigned)
Secretary, COMPANY DIRECTOR, 2000.09.30 - 2005.03.16
2D ST OMER ROAD , GUILDFORD
GU1 2DB, SURREY
SHARON MARIA BOLAND (resigned)
Secretary, 2007.05.15 - 2015.06.29
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
STEVEN PAUL BURNS (resigned)
Secretary, 1991.10.16 - 1998.11.24
23 BLACKHEATH VALE BLACKHEATH , LONDON
SE3 0TX
STEPHEN THOMAS CLEWS (resigned)
Secretary, 1998.11.24 - 2000.09.30
BUMPERS HALL MAIDSTONE ROAD , MARDEN
TN12 9AG, KENT
HUGH GLEN PALLOT (resigned)
Secretary, 2005.03.16 - 2006.12.08
143 GRESHAM ROAD , STAINES
TW18 2AG, MIDDLESEX
ADRIAN CHARLES HAROLD WILLIAMS (resigned)
Secretary, 2006.12.08 - 2007.05.15
THE UPPER FLAT 94 OFFORD ROAD , LONDON
N1 1PF
JONATHAN GEOFFREY WILLIAM AGNEW (resigned)
Director, MERCHANT BANKER, 1996.11.27 - 2000.09.15
FLAT E 51 EATON SQUARE , LONDON
SW1W 9BE
JOHN MICHAEL GEOFFREY ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1999.10.25 - 2006.03.08
80 PALACE GARDENS TERRACE , LONDON
W8 4RS
ASHIS MATHURADAS BATHIA (resigned)
Director, 2008.01.01 - 2013.08.02
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
PETER JOHN MARFLEET BATTLE (resigned)
Director, UNDERWRITER, 2000.11.01 - 2001.12.31
45 ENDLESHAM ROAD , LONDON
SW12 8JX
IAN DAVID BECKERSON (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2015.06.29
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
STEVEN PAUL BURNS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2013.10.01
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
MICHAEL EDWARD ARSCOTT CARPENTER (resigned)
Director, MANAGING DIRECTOR, 1996.11.27 - 2000.06.30
14 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
DOMINIC JOHN CLAYDEN (resigned)
Director, COMPANY DIRECTOR, 2013.12.09 - 2015.06.29
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
PATRICK REMI CORNEEL COENE (resigned)
Director, COMPANY DIRECTOR, 2011.11.16 - 2013.02.18
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
CHRISTOPHER COMPTON RICKETT (resigned)
Director, LLOYDS UNDERWRITER, 1997.01.29 - 1998.06.30
FLAT 4 26 HARCOURT TERRACE , LONDON
SW10 9JR
DAVID ANDREW CONSTABLE (resigned)
Director, UNDERWRITER, 2001.11.22 - 2010.03.10
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
NEIL CHARLES COPPING (resigned)
Director, UNDERWRITER, 1999.10.25 - 2002.07.01
FARTHINGS MANOR ROAD WEST BERGHOLT , COLCHESTER
CO6 3JJ, ESSEX
PETER HARRY COWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 1995.01.31
5 WEIRD WOOD NEW BARN , LONGFIELD
DA3 7HT, KENT
MATTHEW FRANCIS CRANE (resigned)
Director, 2008.01.01 - 2010.03.10
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
CHERYL KAREN CURTIS (resigned)
Director, COMPANY DIRECTOR, 2013.02.05 - 2015.05.31
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
JOHN DALY (resigned)
Director, UNDERWRITER, 2000.02.08 - 2002.07.09
GREENACRE 5 DANE CLOSE , HARTLIP
ME9 7TN, KENT
EMILIO ANTONIO DI SILVIO (resigned)
Director, UNDERWRITER, 2006.11.21 - 2010.03.10
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
BRIAN ANTHONY FITZGERALD (resigned)
Director, COMPANY DIRECTOR, 1995.12.13 - 1999.10.25
1 STRATHMORE GARDENS , LONDON
W8 4RZ
DAVID JOHN FOSTER (resigned)
Director, LLOYDS UNDERWRITER, 1992.10.16 - 1999.06.23
GWEL MOR TRELIGHTS , PORT ISAAC
PL29 3TL, CORNWALL
STEPHEN JOHN GARGRAVE (resigned)
Director, UNDERWRITER, 2000.11.01 - 2004.11.25
6 BELFAIRS CLOSE , LEIGH ON SEA
SS9 3AL, ESSEX

Companies near to QBE UNDERWRITING ltd.

Information about the Private Limited Company QBE UNDERWRITING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data