Qbe UK Limited

Active01761561 Private limited company
Incorporated
14 October 1983 (43 years)
Previously known as
Qbe Insurance (Europe) Limited (until 31 December 2018)
Qbe International Insurance Limited (until 30 September 2005)
Qbe Reinsurance (London) Limited (until 4 March 1992)
Earlier: Imperial Chemicals Reinsurance Limited, Delta International Reinsurance Company Limited, Legibus 373 Limited
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

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
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Also at Qbe Underwriting Limited
Australian
Born December 1959 (66)
Director · Appointed 29 March 2023
Also at Qbe Underwriting Limited, Qbe European Operations PLC, National Institute of Economic and Social Research(incorporated)(the) · more companies
British
Born November 1956
Director · Appointed 12 December 2022
Also at Qbe Management Services (UK) Limited, Qbe Corporate Limited, Qbe Underwriting Limited · more companies
British
Born January 1975 (51)
Director · Appointed 11 February 2022
Also at Qbe Underwriting Limited, Stamfordian Advisory Limited, WFCG Limited · more companies
British
Born July 1968 (58)
Director · Appointed 7 November 2021
Also at Qbe Underwriting Limited, Lloyd's Market Association · more companies
French,Australian
Born April 1972 (54)
Director · Appointed 14 December 2020
Also at Qbe Management Services (UK) Limited, Qbe Corporate Limited, Qbe Underwriting Limited · more companies
British
Born August 1967 (59)
Director · Appointed 1 May 2019
Also at Metro Bank PLC, FNZ (UK) Ltd, FNZ Securities Limited · more companies
British
Born March 1966 (60)
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Director · Appointed 19 December 2016
Also at Qbe Management Services (UK) Limited, Qbe Corporate Limited, Qbe Underwriting Limited · more companies
British
Born June 1970 (56)
Officer history (76 former)
30 June 2024
Resigned Mccaig, Malcolm Graham as Director
1 March 2024
Appointed Wade, Timothy Cardwell as Director
31 March 2023
Resigned Ingram, Timothy Charles William as Director
29 March 2023
Appointed Skeoch, Norman Keith, Sir as Director
12 December 2022
Resigned Killourhy, Christopher Thomas as Director
12 December 2022
Appointed Stone, Robert Charles as Director
11 February 2022
Appointed Maddock, Steven as Director
7 November 2021
Appointed Fresneau, Cecile Georgette as Director
30 June 2021
Resigned Gilbert, Martin James as Director
1 April 2021
Resigned Harrison, Samuel as Director
4 February 2021
Resigned Winkett, David James as Director
4 February 2021
Appointed Killourhy, Christopher Thomas as Director
31 December 2020
Resigned O'Farrell, Colin Raymond as Director
22 December 2020
Appointed Gilbert, Martin James as Director
14 December 2020
Resigned Pryce, Richard Vaughan as Director
14 December 2020
Appointed Harris, Jason Richard as Director
24 November 2020
Appointed Harrison, Samuel as Director
6 May 2020
Resigned Sinclair, Stuart William as Director
30 June 2019
Resigned Au, Wai-Fong as Director
1 May 2019
Appointed Brown, Catherine Ann as Director
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
19 December 2016
Resigned Dodridge, Philip Andrew as Director
19 December 2016
Appointed Terry, Nigel Joseph Douty as Director
29 June 2015
Resigned Beckerson, Ian David as Director
29 June 2015
Resigned Hall, David Sedgwick as Director
29 June 2015
Resigned Clayden, Dominic John as Director
29 June 2015
Resigned Boland, Sharon Maria as Secretary
29 June 2015
Resigned Gordon, Joe as Director
29 June 2015
Appointed Felton Smith, Esther as Secretary
29 June 2015
Resigned Parry, Jonathan Wyn as Director
31 May 2015
Resigned Curtis, Cheryl Karen as Director
31 December 2014
Resigned Olsen, Philip Vernon as Director
24 November 2014
Appointed Hall, David Sedgwick as Director
30 September 2014
Resigned Pomeroy, Brian Walter, Sir as Director
4 April 2014
Appointed Mccaig, Malcolm Graham as Director
21 March 2014
Appointed Ingram, Timothy Charles William as Director
31 December 2013
Resigned Grove, Peter Ernest as Director
9 December 2013
Appointed Clayden, Dominic John as Director
21 November 2013
Appointed Sinclair, Stuart William as Director
18 October 2013
Appointed Gordon, Joe as Director
1 October 2013
Resigned Burns, Steven Paul as Director
18 September 2013
Resigned Neal, John David as Director
2 August 2013
Resigned Bathia, Ashis Mathuradas as Director
30 June 2013
Resigned Siesko, David Martin as Director
18 February 2013
Resigned Coene, Patrick Remi Corneel as Director
5 February 2013
Appointed Siesko, David Martin as Director
5 February 2013
Appointed Curtis, Cheryl Karen as Director
3 September 2012
Appointed Pryce, Richard Vaughan as Director
17 August 2012
Resigned O'Halloran, Francis Michael as Director
30 June 2012
Resigned Kang, Mohinder Singh as Director
6 June 2012
Resigned Posner, Howard Michael as Director
6 June 2012
Appointed Au, Wai-Fong as Director
29 November 2011
Resigned Whittaker, Terence James as Director
16 November 2011
Appointed Coene, Patrick Remi Corneel as Director
15 February 2011
Resigned Lisson, Kathryn Mary as Director
1 February 2011
Appointed Kang, Mohinder Singh as Director
26 November 2010
Resigned Mageean, Bernard as Director
2 September 2010
Resigned Mclenaghan, Vincent as Director
10 March 2010
Resigned Rayner, Graeme Scott as Director
10 March 2010
Resigned Di Silvio, Emilio Antonio as Director
10 March 2010
Appointed Mclenaghan, Vincent as Director
10 March 2010
10 March 2010
Resigned Crane, Matthew Francis as Director
10 March 2010
Resigned Mclenaghan, Vincent as Director
10 March 2010
Resigned Grossman, Doron as Director
10 March 2010
Resigned Constable, David Andrew as Director
1 June 2009
Appointed Lisson, Kathryn Mary as Director
10 March 2009
Appointed Johnston, Robert Bennet Marshall as Director
11 June 2008
Appointed Mageean, Bernard as Director
11 June 2008
Resigned O'Neill, Peter John as Director
1 January 2008
Appointed O'Farrell, Colin Raymond as Director
1 January 2008
Resigned Mcbride, Andrew John Charles as Director
1 January 2008
Resigned Kang, Mohinder Singh as Director
1 January 2008
Appointed Whittaker, Terence James as Director
1 January 2008
Appointed Constable, David Andrew as Director
1 January 2008
Appointed Parry, Jonathan Wyn as Director
1 January 2008
Appointed Di Silvio, Emilio Antonio as Director
1 January 2008
Resigned Cooney, David Edward as Director
31 October 2007
Resigned Rolleston, Christopher as Director
15 May 2007
Resigned Williams, Adrian Charles Harold as Secretary
15 May 2007
Appointed Boland, Sharon Maria as Secretary
15 May 2007
Appointed Grossman, Doron as Director
8 December 2006
Appointed Williams, Adrian Charles Harold as Secretary
8 December 2006
Resigned Pallot, Hugh Glen as Secretary
30 November 2006
Resigned Eynon, David Glyn as Director
21 November 2006
Appointed Mclenaghan, Vincent as Director
21 November 2006
Resigned Nicholls, Blair Milton as Director
8 March 2006
Appointed Posner, Howard Michael as Director
8 March 2006
Appointed Rayner, Graeme Scott as Director
8 March 2006
Resigned Smith, Brian Roy as Director
26 January 2006
Appointed Rolleston, Christopher as Director
26 January 2006
Appointed Pomeroy, Brian Walter, Sir as Director
26 January 2006
Resigned Parry, Jonathan Wyn as Director
7 September 2005
Appointed Parry, Jonathan Wyn as Director
7 September 2005
Appointed Cooney, David Edward as Director
7 September 2005
Resigned Moss, Paul James as Director
7 September 2005
Appointed Dodridge, Philip Andrew as Director
7 September 2005
Appointed Bathia, Ashis Mathuradas as Director
7 September 2005
Appointed Mcbride, Andrew John Charles as Director
7 September 2005
Appointed Crane, Matthew Francis as Director
7 September 2005
Appointed Eynon, David Glyn as Director
7 September 2005
Appointed O'Neill, Peter John as Director
9 August 2005
Resigned Price, Steven Michael as Director
10 March 2005
Appointed Olsen, Philip Vernon as Director
10 March 2005
Appointed Smith, Brian Roy as Director
10 March 2005
Appointed Beckerson, Ian David as Director
11 November 2004
Appointed Kang, Mohinder Singh as Director
11 November 2004
Appointed Grove, Peter Ernest as Director
11 November 2004
Resigned Fogarty, Desmond as Director
11 November 2004
Appointed Neal, John David as Director
11 November 2004
Appointed Nicholls, Blair Milton as Director
22 October 2004
Resigned O'Regan, Michael Ferghal as Director
18 October 2004
Resigned Glen, Paul Edward as Director
28 September 2004
Resigned Lewis, Wayne as Director
17 September 2004
Appointed Winkett, David James as Director
17 September 2004
Appointed Burns, Steven Paul as Director
30 April 2004
Resigned Tollifson, Edna Gayle as Director
31 October 2002
Resigned Hosking, Paul John as Director
27 November 2001
Appointed Fogarty, Desmond as Director
27 November 2001
Appointed Moss, Paul James as Director
31 October 2001
Appointed Lewis, Wayne as Director
31 October 2001
Appointed Hosking, Paul John as Director
22 October 2001
Resigned Lothian, Andrew Timothy as Director
30 June 2001
Resigned Fogarty, Desmond as Director
30 June 2001
Resigned Macgregor, Richard James as Director
13 June 2001
Appointed Price, Steven Michael as Director
13 June 2001
Appointed Tollifson, Edna Gayle as Director
13 June 2001
Appointed Lothian, Andrew Timothy as Director
28 February 2001
Resigned Bower, Martin Andrew as Director
7 December 2000
Appointed Glen, Paul Edward as Director
17 October 2000
Resigned Grant, Robert Michael as Director
16 November 1999
Resigned Cotterill, Brian Raymond as Director
5 October 1999
Appointed O'Regan, Michael Ferghal as Director
5 October 1999
Appointed Macgregor, Richard James as Director
5 October 1999
Appointed Fogarty, Desmond as Director
30 June 1999
Resigned Brown, Gordon Leslie as Director
24 July 1998
Appointed Pallot, Hugh Glen as Secretary
24 July 1998
Resigned Macgregor, Richard James as Secretary
13 May 1998
Resigned Cloney, Edwin John as Director
10 March 1998
Appointed Cotterill, Brian Raymond as Director
6 January 1997
Appointed Macgregor, Richard James as Secretary
6 January 1997
Resigned Greenhalgh, Mary Denise as Secretary
6 June 1996
Resigned O'Neill, Gregory Hugh as Director
16 February 1995
Appointed Greenhalgh, Mary Denise as Secretary
16 February 1995
Resigned Bower, Martin Andrew as Secretary
30 November 1994
Appointed O'Neill, Gregory Hugh as Director
2 September 1994
Resigned Jackson, Martin Paul as Director
1 May 1993
Resigned Snoxhill, Douglas James as Director
13 January 1993
Appointed Grant, Robert Michael as Director
13 January 1993
Resigned Connell, Graeme Mark as Director
13 January 1993
Appointed Bower, Martin Andrew as Director
31 July 1992
Resigned Bellerose, Amedee Raynald Philippe as Director

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. 6719948

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Qbe European Operations PLC
Chrysalis Management Ltd Owns 25–50% of shares
Greenhill International Insurance Holdings Limited Owns 75–100% of shares
Greenhill Sturge Underwriting Limited Owns 75–100% of shares
Greenhill Underwriting Espana Limited Owns 75–100% 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 This company 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 Owns 75–100% of shares
Qbe Underwriting Services (UK) Limited Owns 75–100% of shares
Qbe Management Services (UK) Limited Owns 75–100% of shares
Standfast Corporate Underwriters Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates2 July 20263
9 May 2026Full accounts31 December 202567
19 September 2025Auditor's resignation1
19 September 2025Registration of a charge15
14 July 2025Confirmation statement with no updates2 July 20253
Show all recent filings

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