Qbe European Operations PLC

Active02641728 Public limited company
Incorporated
29 August 1991 (35 years)
Previously known as
Qbe International Holdings (UK) Plc. (until 29 December 2011)
Qbe International Holdings (UK) Public Limited Company (until 20 July 2001)
Minmar (175) Limited (until 27 February 1992)
Industry
Activities of head offices (70100)
Owned by
Qbe Insurance Holdings Pty Limited
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born March 1966 (60)
Director · Appointed 1 January 2026
British
Born April 1977 (49)
Director · Appointed 29 March 2023
British
Born November 1956
Director · Appointed 7 September 2022
British
Born January 1975 (51)
Director · Appointed 2 December 2020
British
Born August 1967 (59)
Director · Appointed 30 October 2018
British
Born June 1970 (56)
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Officer history (38 former)
13 August 2026
Appointed Brown, Catherine Ann as Director
1 January 2026
Appointed Killourhy, Christopher Thomas as Director
31 December 2025
Resigned Pal, Inderpreet Singh as Director
31 March 2023
Resigned Ingram, Timothy Charles William as Director
29 March 2023
Appointed Skeoch, Norman Keith, Sir as Director
7 September 2022
Resigned Killourhy, Christopher Thomas as Director
7 September 2022
Appointed Stone, Robert Charles as Director
13 July 2022
Appointed Pal, Inderpreet Singh as Director
4 February 2021
Resigned Winkett, David James as Director
14 December 2020
Resigned Pryce, Richard Vaughan as Director
2 December 2020
Appointed Killourhy, Christopher Thomas as Director
2 December 2020
Appointed Harris, Jason Richard as Director
30 October 2018
Appointed Terry, Nigel Joseph Douty as Director
31 December 2017
Resigned Neal, John David as Director
26 June 2017
Resigned Felton Smith, Esther as Secretary
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
19 December 2016
Resigned Dodridge, Philip Andrew as Director
29 June 2015
Resigned Boland, Sharon Maria as Secretary
29 June 2015
Appointed Felton Smith, Esther as Secretary
1 October 2014
Appointed Ingram, Timothy Charles William as Director
30 September 2014
Resigned Pomeroy, Brian Walter, Sir as Director
18 November 2013
Resigned Burns, Steven Paul as Director
18 September 2013
Appointed Pomeroy, Brian Walter, Sir 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
15 February 2011
Resigned Lisson, Kathryn Mary as Director
2 September 2010
Resigned Mclenaghan, Vincent as Director
31 December 2009
Resigned Grove, Peter Ernest as Director
19 June 2009
Appointed Lisson, Kathryn Mary as Director
1 June 2009
Resigned Williams, Adrian Charles Harold as Secretary
30 September 2007
Resigned Lang, David Mark as Director
15 June 2007
Appointed Boland, Sharon Maria as Secretary
9 March 2007
Appointed Dodridge, Philip Andrew as Director
8 December 2006
Appointed Williams, Adrian Charles Harold as Secretary
8 December 2006
Resigned Pallot, Hugh Glen as Secretary
22 November 2006
Resigned Nicholls, Blair Milton as Director
22 November 2006
Appointed Mclenaghan, Vincent as Director
9 August 2005
Resigned Price, Steven Michael as Director
11 November 2004
Appointed Neal, John David as Director
11 November 2004
Appointed Kang, Mohinder Singh as Director
11 November 2004
Appointed Grove, Peter Ernest as Director
11 November 2004
Appointed Lang, David Mark as Director
11 November 2004
Appointed Price, Steven Michael 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 Burns, Steven Paul as Director
17 September 2004
Appointed Winkett, David James as Director
30 April 2004
Resigned Tollifson, Edna Gayle as Director
31 October 2002
Resigned Hosking, Paul John as Director
31 October 2001
Appointed Hosking, Paul John as Director
31 October 2001
Appointed Lewis, Wayne as Director
30 June 2001
Appointed Tollifson, Edna Gayle as Director
30 June 2001
Resigned Fogarty, Desmond as Director
30 June 2001
Resigned Macgregor, Richard James 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 Macgregor, Richard James as Director
5 October 1999
Appointed O'Regan, Michael Ferghal 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
10 March 1998
Appointed Cotterill, Brian Raymond as Director
6 January 1997
Resigned Greenhalgh, Mary Denise as Secretary
6 January 1997
Appointed Macgregor, Richard James as Secretary
16 February 1995
Appointed Greenhalgh, Mary Denise as Secretary
16 February 1995
Resigned Bower, Martin Andrew as Secretary
1 September 1994
Appointed Grant, Robert Michael as Director
1 May 1993
Resigned Snoxhill, Douglas James as Director
13 January 1993
Appointed Bower, Martin Andrew as Director
5 December 1991
Appointed Bower, Martin Andrew as Secretary
5 December 1991
Appointed Brown, Gordon Leslie as Director
5 December 1991
Appointed Snoxhill, Douglas James as Director
5 December 1991
Appointed O'Halloran, Francis Michael as Director
5 December 1991
Resigned Clyde Secretaries Limited as Corporate Secretary
5 December 1991
Resigned Duffy, Christopher William as Nominee Director
29 August 1971
Appointed Clyde Secretaries Limited as Corporate Secretary
29 August 1971
Appointed Duffy, Christopher William as Nominee Director

Ownership 1 active

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

Qbe Insurance Holdings Pty Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Limited
Reg. no. 146 960 438

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Qbe European Operations PLC This company
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 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
2 September 2026Appointment of a director
9 July 2026Confirmation statement with no updates2 July 2026
24 June 2026Full accounts31 December 2025
17 April 2026Director's details changed
6 January 2026Appointment of a director
Show all recent filings

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