Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Qbe Underwriting Services (UK) Limited
- Incorporated
- 25 May 1988 (38 years)
- Previously known as
- D A Constable Syndicate Limited (until 31 December 2007)R.J. Wallace Syndicates Limited (until 11 December 2002)R.J. Wallace Syndicates (Northern) Limited (until 18 July 1997)Earlier: Janson Green Underwriting Limited, Michael Payne Agencies Limited, Clevertrade Limited
- Industry
- Non-life insurance (65120)
- Directors
- Megan Amy Courquin
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2024
British
Born March 1970 (56)
Courquin, Megan Amy
Director · Appointed 16 January 2024
Australian
Born February 1975 (51)
Director · Appointed 16 March 2021
British
Born March 1967 (59)
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Officer history (31 former)
25 March 2024
Resigned Miskin, Anna as Director
9 March 2024
16 January 2024
Appointed Courquin, Megan Amy as Director
31 December 2023
16 March 2021
16 March 2021
Appointed Miskin, Anna as Director
31 December 2020
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
22 December 2015
29 June 2015
Appointed Felton Smith, Esther as Secretary
29 June 2015
31 January 2013
31 December 2012
17 May 2012
9 January 2012
29 November 2011
13 June 2011
31 March 2011
27 November 2007
27 November 2007
27 November 2007
Resigned Fitzgerald, Stephen James, Mr. as Director
27 November 2007
Resigned Skippins, Stephen Clive as Director
27 November 2007
Resigned Clarke, Timothy Andrew as Director
27 November 2007
Resigned Morris, Keith Leslie as Director
27 November 2007
Resigned Miller, Elliot Alexander as Director
27 November 2007
Resigned Broome, Antony Roger as Director
15 May 2007
15 May 2007
8 December 2006
8 December 2006
22 September 2006
30 September 2005
30 September 2005
1 June 2004
Appointed Skippins, Stephen Clive as Director
1 January 2003
1 January 2003
Resigned Judd, Christopher Piers Langley as Director
1 January 2003
Appointed Morris, Keith Leslie as Director
17 December 2002
1 January 2002
20 November 2001
30 September 2000
30 September 2000
14 April 2000
Resigned Millis, Lesley Elizabeth as Director
1 January 2000
Appointed Miller, Elliot Alexander as Director
1 January 2000
Appointed Broome, Antony Roger as Director
1 January 2000
Appointed Millis, Lesley Elizabeth as Director
24 November 1998
24 November 1998
1 July 1998
Appointed Clarke, Timothy Andrew as Director
1 July 1998
Resigned Burniston, Alban Denis as Director
1 July 1998
1 January 1998
Appointed Judd, Christopher Piers Langley as Director
2 January 1996
31 January 1995
31 December 1992
31 December 1992
Resigned Mcmillan, Duncan Stevenson as Director
31 December 1992
31 December 1992
Appointed Burniston, Alban Denis 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. 1035198
Group structure 16 companies
Ownership group derived from the Companies House PSC register
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 1 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 30 July 2024 | Accounts for a dormant company | 31 December 2023 |
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