Qbe European Services Limited

Active01064228 Private limited company
Incorporated
4 August 1972 (54 years)
Previously known as
Qbe (Stafford) Limited (until 12 October 2010)
Minibusplus Limited (until 9 July 2007)
Minibus Plus Limited (until 13 October 1995)
Earlier: Bayliss & Cooke Limited, Bayliss & Morris (Investments) Limited
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born March 1970 (56)
Director · Appointed 26 August 2021
British
Born May 1973 (53)
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Director · Appointed 7 November 2005
British
Born March 1967 (59)
Officer history (33 former)
5 January 2026
Appointed Rippon, Nigel Lee as Director
5 January 2026
Resigned Dobbyn, Laura Frances as Director
5 April 2022
Appointed Dobbyn, Laura Frances as Director
26 August 2021
Appointed Hankin, Nicholas as Director
11 March 2021
Resigned Mccann, Paul John as Director
31 December 2020
Resigned Cooney, David Edward as Director
21 March 2019
Resigned Winkett, David James as Director
21 March 2019
Appointed Mccann, Paul John as Director
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
29 June 2015
Resigned Boland, Sharon Maria as Secretary
29 June 2015
Appointed Felton Smith, Esther as Secretary
31 March 2014
2 August 2013
Resigned Bathia, Ashis Mathuradas as Director
22 July 2013
Resigned Burns, Steven Paul as Director
20 February 2012
20 January 2012
Appointed Bathia, Ashis Mathuradas as Director
27 September 2011
Resigned Neal, John David as Director
31 December 2009
Resigned Grove, Peter Ernest as Director
1 December 2008
Resigned Pickford, John Linnis as Director
1 December 2008
Resigned Bowen, Michael as Director
15 May 2007
Appointed Boland, Sharon Maria as Secretary
15 May 2007
Resigned Williams, Adrian Charles Harold as Secretary
8 December 2006
Appointed Williams, Adrian Charles Harold as Secretary
8 December 2006
Resigned Pallot, Hugh Glen as Secretary
30 April 2006
Resigned Wheeldon, James Rodney as Director
7 November 2005
Appointed Winkett, David James as Director
7 November 2005
Appointed Burns, Steven Paul as Director
7 November 2005
Appointed Grove, Peter Ernest as Director
7 November 2005
Appointed Pallot, Hugh Glen as Secretary
7 November 2005
Appointed Beckerson, Ian David as Director
7 November 2005
Resigned Thomas, Christopher David as Secretary
16 August 2005
Resigned Tompsett, Rodney Graham as Director
16 August 2005
Appointed Cooney, David Edward as Director
16 August 2005
Appointed Neal, John David as Director
11 December 2002
Resigned Butterworth, Mohamed Rafiq as Director
11 December 2002
Resigned Butterworth, Mohamed Rafiq as Secretary
24 October 2002
Resigned Gw Secretaries Limited as Corporate Secretary
24 October 2002
Appointed Thomas, Christopher David as Secretary
11 February 2002
Resigned Wallace, Kenneth John as Director
4 October 2001
Appointed Tompsett, Rodney Graham as Director
1 September 2001
Appointed Wallace, Kenneth John as Director
14 August 2001
Resigned Machell, Simon Christopher as Director
14 August 2001
Resigned Cooke, Robert as Director
14 August 2001
Appointed Bowen, Michael as Director
14 August 2001
Resigned Bayliss, Brian John as Director
14 August 2001
Resigned Bayliss, Christine Mary as Director
14 August 2001
Resigned Wallace, Kenneth John as Director
14 August 2001
Resigned Cooke, Alison as Director
14 August 2001
Appointed Gw Secretaries Limited as Corporate Secretary
14 August 2001
1 July 2001
Appointed Butterworth, Mohamed Rafiq as Secretary
30 June 2001
Resigned Lockyer, Brian Frederick as Secretary
30 June 2001
Resigned Lockyer, Brian Frederick as Director
1 August 1999
Appointed Lockyer, Brian Frederick as Secretary
1 August 1999
Appointed Lockyer, Brian Frederick as Director
31 July 1999
Resigned Cooke, Alison as Secretary
1 January 1998
Appointed Wallace, Kenneth John as Director
1 November 1997
1 November 1997
Appointed Wheeldon, James Rodney as Director
1 November 1997
Appointed Pickford, John Linnis as Director
1 January 1997
Appointed Machell, Simon Christopher as Director
9 October 1995
Appointed Butterworth, Mohamed Rafiq as Director
4 September 1995
Resigned Cooke, Robert as Secretary
4 June 1995
Appointed Cooke, Alison as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1035198

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Chrysalis Management Ltd Owns 25–50% of shares
Qbe Holdings (EO) Limited Owns 75–100% of shares
Qbe Corporate Limited Owns 75–100% of shares
Qbe Finance Holdings (EO) Limited Owns 75–100% of shares
Qbe UK Finance IV Limited Owns 75–100% of shares
Qbe UK Limited Owns 75–100% of shares
Futureshapers (Sheffield) Limited Owns 25–50% of shares
Qbe Underwriting Limited Owns 75–100% of shares
Qbe European Services Limited This company Owns 75–100% of shares
Qbe Management Services (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates2 July 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
12 August 2025Full accounts31 December 2024
Show all recent filings

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