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 Holdings (EO) Limited
- Incorporated
- 9 October 2008 (18 years)
- Previously known as
- Hackremco (No. 2584) Limited (until 11 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born January 1975 (51)
Director · Appointed 12 November 2020
British
Born August 1967 (59)
Director · Appointed 21 March 2019
British
Born February 1979 (47)
Smith, Alexandra Jane
Secretary · Appointed 28 June 2017
Director · Appointed 19 December 2016
British
Born June 1970 (56)
Director · Appointed 18 November 2008
British
Born March 1967 (59)
Officer history (11 former)
30 September 2022
30 September 2022
4 February 2021
14 December 2020
12 November 2020
12 November 2020
21 March 2019
21 March 2019
23 August 2018
28 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
19 December 2016
13 December 2016
29 June 2015
29 June 2015
Appointed Felton Smith, Esther as Secretary
22 July 2013
21 December 2012
27 September 2011
31 December 2010
18 November 2008
18 November 2008
18 November 2008
18 November 2008
18 November 2008
18 November 2008
Resigned Hackwood Secretaries Limited as Corporate Secretary
18 November 2008
9 October 2008
Appointed Hackwood Secretaries Limited as Corporate Secretary
9 October 2008
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
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 This company 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 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 | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 10 January 2025 | Director's details changed |
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