All Information about:

Name	QBE Holdings (EO) Limited
Address	30 Fenchurch Street London EC3M 3BD
VAT ID	no VAT ID available
Company No.	06719948 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Hackremco (NO. 2584) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Qbe European Operations Plc Status: Active Notified: 06/04/2016 Companies House Number: 02641728 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

Beckerson, Ian David London, United Kingdom Status: Active Notified: 18/11/2008 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Jason Richard London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccann, Paul John London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 02/1979 Occupation: (re)insurance Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alexandra Jane London, United Kingdom Status: Active Notified: 28/06/2017 Role: Secretary

Stone, Robert Charles London, United Kingdom Status: Active Notified: 30/09/2022 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: 19/12/2016 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB QBE Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QBE Finance Holdings (EO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09042437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QBE UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01761561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QBE Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 01035198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

QBE Holdings (EO) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)