Qbe Corporate Limited

Active03115135 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Non-life insurance (65120)
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
107
Outstanding
90
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
British
Born January 1975 (51)
Director · Appointed 5 March 2021
British
Born August 1967 (59)
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Director · Appointed 5 December 2016
British
Born June 1970 (56)
Director · Appointed 19 July 2005
British
Born March 1967 (59)
Officer history (27 former)
15 December 2022
Appointed Stone, Robert Charles as Director
15 December 2022
Resigned Killourhy, Christopher Thomas as Director
5 March 2021
Appointed Harris, Jason Richard as Director
5 March 2021
Appointed Killourhy, Christopher Thomas as Director
4 February 2021
Resigned Winkett, David James as Director
14 December 2020
Resigned Pryce, Richard Vaughan as Director
12 November 2020
Appointed Harris, Jason Richard as Director
12 November 2020
Resigned Harris, Jason Richard as Director
12 November 2020
Appointed Killourhy, Christopher Thomas as Director
12 November 2020
Resigned Killourhy, Christopher Thomas as Director
26 June 2017
Resigned Felton Smith, Esther as Secretary
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
5 December 2016
Resigned Dodridge, Philip Andrew as Director
5 December 2016
Appointed Terry, Nigel Joseph Douty as Director
29 June 2015
Appointed Felton Smith, Esther as Secretary
29 June 2015
Resigned Boland, Sharon Maria as Secretary
1 October 2013
Resigned Burns, Steven Paul as Director
21 December 2012
Appointed Pryce, Richard Vaughan as Director
27 September 2011
Appointed Dodridge, Philip Andrew as Director
30 September 2007
Resigned Lang, David Mark 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
4 April 2006
Resigned O'Halloran, Francis Michael as Director
19 July 2005
Appointed Pallot, Hugh Glen as Secretary
19 July 2005
Resigned Beckerson, Ian David as Secretary
19 July 2005
Appointed Beckerson, Ian David as Director
1 May 2003
Appointed Lang, David Mark as Director
1 May 2003
Resigned Lorberg, John William as Director
30 June 2001
Appointed Beckerson, Ian David as Secretary
30 June 2001
Resigned Pallot, Hugh Glen as Secretary
24 November 2000
Resigned Bower, Martin Andrew as Director
1 November 2000
Appointed Lorberg, John William as Director
1 November 2000
Appointed Burns, Steven Paul as Director
1 November 2000
Appointed Winkett, David James as Director
17 October 2000
Resigned Grant, Robert Michael as Director
24 March 2000
Resigned Reed, David Michael as Director
16 November 1999
Resigned Cotterill, Brian Raymond as Director
30 June 1999
Resigned Brown, Gordon Leslie as Director
22 March 1999
Appointed Reed, David Michael as Director
24 July 1998
Resigned Macgregor, Richard James as Secretary
24 July 1998
Appointed Pallot, Hugh Glen as Secretary
31 March 1998
Resigned Cloney, Edwin John as Director
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
6 June 1996
Resigned O'Neill, Gregory Hugh as Director
31 October 1995
Appointed Brown, Gordon Leslie as Director
31 October 1995
Appointed O'Neill, Gregory Hugh as Director
31 October 1995
Appointed Grant, Robert Michael as Director
31 October 1995
Appointed Bower, Martin Andrew as Director
31 October 1995
Appointed Cloney, Edwin John as Director
31 October 1995
Appointed O'Halloran, Francis Michael as Director
31 October 1995
Appointed Greenhalgh, Mary Denise as Secretary
31 October 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
31 October 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
18 October 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 October 1995
Appointed Alpha Direct Limited as Corporate Nominee 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

Chrysalis Management Ltd Owns 25–50% of shares
Qbe Holdings (EO) Limited Owns 75–100% of shares
Qbe Corporate Limited This company 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
25 August 2026Full accounts31 December 202553
9 July 2026Confirmation statement with no updates2 July 20263
2 September 2025Full accounts31 December 202452
14 July 2025Confirmation statement with no updates2 July 20253
10 January 2025Director's details changed2
Show all recent filings

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