Menna Overview
Here’s a quick overview of QBE HOLDINGS (EO) LIMITED 👀 — a London based business that started in 2008.
QBE HOLDINGS (EO) LIMITED
- Company statusactive
- Company No06719948
- Age17 years 9 months Incorporated 9 October 2008
- Officers6
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
QBE HOLDINGS (EO) LIMITED is an active company incorporated on 9 October 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Alexandra Jane | secretary | 28 Jun 2017 | |
| BECKERSON, Ian David | director | Mar 1967 | 18 Nov 2008 |
| HARRIS, Jason Richard | director | Aug 1967 | 12 Nov 2020 |
| MCCANN, Paul John | director | Feb 1979 | 21 Mar 2019 |
| STONE, Robert Charles | director | Jan 1975 | 30 Sept 2022 |
| TERRY, Nigel Joseph Douty | director | Jun 1970 | 19 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qbe European Operations Plc | 06 Apr 2016 |
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BECKERSON, Ian David, BOLAND, Sharon Maria are mutual persons.
BECKERSON, Ian David, BOLAND, Sharon Maria are mutual persons.
BECKERSON, Ian David, MCCANN, Paul John, BOLAND, Sharon Maria, BURNS, Steven Paul, NEAL, John David are mutual persons.
BECKERSON, Ian David, HARRIS, Jason Richard, STONE, Robert Charles, TERRY, Nigel Joseph Douty, BOLAND, Sharon Maria, BURNS, Steven Paul, DODRIDGE, Philip Andrew, KILLOURHY, Christopher Thomas, PRYCE, Richard Vaughan are mutual persons.
BECKERSON, Ian David, BOLAND, Sharon Maria, BURNS, Steven Paul, NEAL, John David are mutual persons.
BECKERSON, Ian David, BOLAND, Sharon Maria, BURNS, Steven Paul, NEAL, John David are mutual persons.
BECKERSON, Ian David, MCCANN, Paul John, STONE, Robert Charles, BOLAND, Sharon Maria, BURNS, Steven Paul, NEAL, John David are mutual persons.
BECKERSON, Ian David, HARRIS, Jason Richard, STONE, Robert Charles, TERRY, Nigel Joseph Douty, BOLAND, Sharon Maria, BURNS, Steven Paul, DODRIDGE, Philip Andrew, KILLOURHY, Christopher Thomas, NEAL, John David, PRYCE, Richard Vaughan are mutual persons.
BECKERSON, Ian David, HARRIS, Jason Richard, STONE, Robert Charles, TERRY, Nigel Joseph Douty, BOLAND, Sharon Maria, BURNS, Steven Paul, DODRIDGE, Philip Andrew, KILLOURHY, Christopher Thomas, NEAL, John David, PRYCE, Richard Vaughan are mutual persons.
BECKERSON, Ian David, HARRIS, Jason Richard, STONE, Robert Charles, TERRY, Nigel Joseph Douty, BOLAND, Sharon Maria, BURNS, Steven Paul, DODRIDGE, Philip Andrew, KILLOURHY, Christopher Thomas, NEAL, John David, PRYCE, Richard Vaughan are mutual persons.
HARRIS, Jason Richard are mutual persons.
HARRIS, Jason Richard are mutual persons.
HARRIS, Jason Richard are mutual persons.
MCCANN, Paul John, STONE, Robert Charles are mutual persons.
STONE, Robert Charles, BOLAND, Sharon Maria, BURNS, Steven Paul, KILLOURHY, Christopher Thomas, PRYCE, Richard Vaughan are mutual persons.
STONE, Robert Charles, BOLAND, Sharon Maria are mutual persons.
TERRY, Nigel Joseph Douty are mutual persons.
TERRY, Nigel Joseph Douty are mutual persons.
TERRY, Nigel Joseph Douty are mutual persons.
TERRY, Nigel Joseph Douty are mutual persons.
TERRY, Nigel Joseph Douty are mutual persons.
TERRY, Nigel Joseph Douty are mutual persons.
BURNS, Steven Paul are mutual persons.
NEAL, John David are mutual persons.
NEAL, John David are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
WINKETT, David James are mutual persons.
QBE EUROPEAN OPERATIONS PLC
HARRIS, Jason Richard, STONE, Robert Charles, TERRY, Nigel Joseph Douty, BOLAND, Sharon Maria, BURNS, Steven Paul, DODRIDGE, Philip Andrew, KILLOURHY, Christopher Thomas, NEAL, John David, PRYCE, Richard Vaughan are mutual persons.
QBE EUROPE SA/NV, UK BRANCH
HARRIS, Jason Richard, STONE, Robert Charles, KILLOURHY, Christopher Thomas, PRYCE, Richard Vaughan are mutual persons.
XL INSURANCE COMPANY SE
HARRIS, Jason Richard are mutual persons.
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
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PAISLEY MIDCO LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of QBE HOLDINGS (EO) LIMITED 👀 — a London based business that started in 2008.