Qbe Management Services (UK) Limited

Active03153567 Private limited company
Incorporated
31 January 1996 (30 years)
Previously known as
Qbe Management (UK) Limited (until 31 December 2007)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Nathan James Fuller
Owned by
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Fuller, Nathan James
Director · Appointed 3 February 2023
British
Born May 1976 (50)
Director · Appointed 28 November 2022
Also at Qbe UK Limited, Qbe Corporate Limited, Qbe Underwriting Limited · more companies
British
Born January 1975 (51)
Director · Appointed 14 December 2020
Also at Qbe UK Limited, Qbe Corporate Limited, Qbe Underwriting Limited · more companies
British
Born August 1967 (59)
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Director · Appointed 23 January 2017
Also at Qbe UK Limited, Qbe Corporate Limited, Qbe Underwriting Limited · more companies
British
Born June 1970 (56)
Officer history (56 former)
3 February 2023
Appointed Fuller, Nathan James as Director
31 December 2022
Resigned Gordon, Joe as Director
28 November 2022
Appointed Stone, Robert Charles as Director
28 November 2022
Resigned Killourhy, Christopher Thomas as Director
4 February 2021
Resigned Winkett, David James as Director
1 January 2021
Appointed Killourhy, Christopher Thomas as Director
14 December 2020
Appointed Harris, Jason Richard as Director
14 December 2020
Resigned Pryce, Richard Vaughan as Director
26 June 2017
Resigned Felton Smith, Esther as Secretary
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
23 January 2017
Appointed Terry, Nigel Joseph Douty as Director
19 December 2016
Resigned Dodridge, Philip Andrew as Director
20 July 2016
Resigned Purvis, Neil John as Director
13 November 2015
Appointed Purvis, Neil John as Director
29 June 2015
Appointed Felton Smith, Esther as Secretary
29 June 2015
Resigned Boland, Sharon Maria as Secretary
31 May 2015
Resigned Curtis, Cheryl Karen as Director
23 December 2013
Appointed Gordon, Joe as Director
11 December 2013
Resigned Stone, Robert Charles as Director
11 December 2013
Resigned Buntine, James Douglas as Director
11 December 2013
Resigned Cooney, David Edward as Director
11 December 2013
Resigned Nias, Robert Charles as Director
11 December 2013
Resigned Felton, Esther as Director
11 December 2013
Resigned Beckerson, Ian David as Director
11 December 2013
Resigned Beavis, Stefan James as Director
11 December 2013
Resigned Turner, Ian Andrew as Director
11 December 2013
Resigned Skinner, Justin Michael Edward as Director
11 December 2013
Resigned Menear, Nicholas Leyland as Director
1 July 2013
Resigned Burns, Steven Paul as Director
30 June 2013
Resigned Siesko, David Martin as Director
25 January 2013
Appointed Turner, Ian Andrew as Director
23 January 2013
Appointed Beavis, Stefan James as Director
23 January 2013
Appointed Siesko, David Martin as Director
23 January 2013
Appointed Stone, Robert Charles as Director
31 December 2012
Resigned Gouldstone, Matthew Tony as Director
31 December 2012
Resigned Spruce, David Ian as Director
19 November 2012
Appointed Pryce, Richard Vaughan as Director
19 November 2012
Appointed Felton, Esther as Director
30 June 2012
Resigned Kang, Mohinder Singh as Director
24 June 2012
Resigned Mcbride, Andrew John Charles as Director
19 January 2012
Appointed Curtis, Cheryl Karen as Director
29 November 2011
Resigned Whittaker, Terence James as Director
4 November 2011
Appointed Whittaker, Terence James as Director
1 March 2011
Appointed Gouldstone, Matthew Tony as Director
1 March 2011
Appointed Buntine, James Douglas as Director
1 March 2011
Appointed Menear, Nicholas Leyland as Director
1 March 2011
Appointed Skinner, Justin Michael Edward as Director
15 February 2011
Resigned Lisson, Kathryn Mary as Director
31 December 2010
Resigned Neal, John David as Director
18 November 2009
Appointed Beckerson, Ian David as Director
10 November 2009
Resigned Fleming, Gregory as Director
1 June 2009
Appointed Lisson, Kathryn Mary as Director
22 May 2008
Resigned Grove, Peter Ernest as Director
22 February 2008
Resigned Grove, Peter Ernest as Director
3 January 2008
Resigned Bailey, Joanne as Director
1 January 2008
Appointed Fleming, Gregory as Director
1 January 2008
Appointed Dodridge, Philip Andrew as Director
1 January 2008
Appointed Nias, Robert Charles as Director
1 January 2008
Appointed Grove, Peter Ernest as Director
1 January 2008
Appointed Cooney, David Edward as Director
1 January 2008
Appointed Spruce, David Ian as Director
1 January 2008
Appointed Mcbride, Andrew John Charles as Director
1 January 2008
Appointed Neal, John David as Director
30 November 2007
Appointed Grove, Peter Ernest as Director
31 October 2007
Resigned Rolleston, Christopher as Director
3 October 2007
Appointed Bailey, Joanne as Director
4 July 2007
Resigned Golding, Adam Jon as Director
15 May 2007
Appointed Boland, Sharon Maria as Secretary
15 May 2007
Resigned Williams, Adrian Charles Harold as Secretary
30 January 2007
Appointed Rolleston, Christopher as Director
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
11 November 2004
Appointed Kang, Mohinder Singh as Director
11 November 2004
Appointed Golding, Adam Jon 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 Lewis, Wayne as Director
31 October 2001
Appointed Hosking, Paul John as Director
30 June 2001
Resigned Fogarty, Desmond as Director
30 June 2001
Resigned Macgregor, Richard James as Director
30 June 2001
Appointed Tollifson, Edna Gayle 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 Fogarty, Desmond as Director
5 October 1999
Appointed Macgregor, Richard James as Director
5 October 1999
Appointed O'Regan, Michael Ferghal as Director
30 June 1999
Resigned Brown, Gordon Leslie as Director
30 September 1998
Resigned Lawson-Turner, Simon 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
10 March 1998
Resigned Holmes, Stewart Arthur as Director
10 March 1998
Appointed Lawson-Turner, Simon as Director
6 January 1997
Appointed Macgregor, Richard James as Secretary
6 January 1997
Resigned Greenhalgh, Mary Denise as Secretary
18 April 1996
Appointed Holmes, Stewart Arthur as Director
5 March 1996
Appointed Brown, Gordon Leslie as Director
5 March 1996
Appointed Grant, Robert Michael as Director
5 March 1996
Appointed O'Halloran, Francis Michael as Director
5 March 1996
Appointed Cloney, Edwin John as Director
2 February 1996
Appointed Greenhalgh, Mary Denise as Secretary
2 February 1996
Appointed Bower, Martin Andrew as Director
2 February 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Director
31 January 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
31 January 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
31 January 1996
Appointed Alpha Direct Limited as Corporate Nominee Director
31 January 1996
Resigned Alpha Direct Limited as Corporate Nominee Director
31 January 1996
Appointed Alpha Secretarial 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
Public Limited Company
Reg. no. 2641728

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 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 This company 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
6 August 2026Full accounts31 December 202544
9 July 2026Confirmation statement with no updates2 July 20263
18 February 2026Director's details changed2
16 September 2025Full accounts31 December 202448
14 July 2025Confirmation statement with no updates2 July 20253
Show all recent filings

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