EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

QBE European Operations PLC

Address
30 Fenchurch Street
London
EC3M 3BD
VAT ID no VAT ID available
Company No. 02641728 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • QBE International Holdings (UK) PLC.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Qbe Insurance Holdings Pty Limited Status: Active Notified: 06/04/2016 Companies House Number: 00000146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Harris, Jason Richard London, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pal, Inderpreet Singh London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 07/1976 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Skeoch, Norman Keith London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Smith, Alexandra Jane London, United Kingdom Status: Active Notified: 26/06/2017 Role: Secretary
    Stone, Robert Charles London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terry, Nigel Joseph Douty London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Chrysalis Management LTD Status: Active Notified: 17/12/2018 Companies House Number: 10220092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Greenhill International Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03205855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QBE Holdings (EO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06719948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag QBE Management Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03153567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standfast Corporate Underwriters Limited Status: Active Notified: 06/04/2016 Companies House Number: 03250925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors