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 Strategic Capital (Europe) Limited
- Incorporated
- 5 December 1988 (37 years)
- Previously known as
- Qbe Holdings (UK) Limited (until 18 October 2017)Minmar (70) Limited (until 10 March 1989)
- Industry
- Activities of head offices (70100)
- Owned by
- Qbe Strategic Capital Company Pty Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2021
British
Born November 1964
Australian
Born February 1974 (52)
Smith, Alexandra Jane
Secretary · Appointed 28 June 2017
Director · Appointed 8 December 2016
British
Born January 1970 (56)
Officer history (35 former)
15 November 2021
1 October 2021
31 August 2020
31 August 2020
21 February 2019
23 February 2018
6 February 2018
Resigned Byrne, Paul Damien as Director
28 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
30 December 2016
8 December 2016
8 December 2016
8 December 2016
8 December 2016
20 June 2016
Appointed Byrne, Paul Damien as Director
19 February 2016
29 June 2015
Appointed Felton Smith, Esther as Secretary
29 June 2015
24 October 2014
1 August 2014
Resigned Cheah, Chee Loong as Director
31 January 2014
14 October 2013
Appointed Cheah, Chee Loong as Director
14 October 2013
12 August 2013
14 January 2013
14 January 2013
11 January 2013
11 January 2013
22 June 2010
22 June 2010
22 June 2010
22 June 2010
22 June 2010
15 May 2007
15 May 2007
8 December 2006
8 December 2006
4 April 2006
22 October 2004
18 October 2004
28 September 2004
17 September 2004
17 September 2004
30 April 2004
31 October 2002
31 October 2001
31 October 2001
30 June 2001
30 June 2001
30 June 2001
28 February 2001
7 December 2000
17 October 2000
16 November 1999
5 October 1999
5 October 1999
5 October 1999
30 June 1999
9 October 1998
24 July 1998
24 July 1998
6 January 1997
6 January 1997
16 February 1995
16 February 1995
1 September 1994
1 May 1993
13 January 1993
1 January 1992
31 December 1991
Resigned Gunning, Lewis Walter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Qbe Strategic Capital Company Pty Ltd
Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Limited
Reg. no. 000679498
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 18 February 2026 | Director's details changed | |||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 2 July 2025 |
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