Qbe UK Finance IV Limited

Active06916147 Private limited company
Incorporated
27 May 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born March 1970 (56)
Director · Appointed 10 August 2022
British
Born April 1980 (46)
Director · Appointed 21 March 2019
British
Born November 1964
Smith, Alexandra Jane
Secretary · Appointed 26 June 2017
Officer history (11 former)
17 November 2025
Resigned Dobbyn, Laura Frances as Director
17 November 2025
Appointed Rippon, Nigel Lee as Director
30 September 2022
Appointed Dobbyn, Laura Frances as Director
30 September 2022
Resigned Killourhy, Christopher Thomas as Director
10 August 2022
Appointed Quiery, Edmund James as Director
1 July 2022
Resigned Brosnahan, Kurt John as Director
2 February 2021
Appointed Killourhy, Christopher Thomas as Director
14 December 2020
Resigned Pryce, Richard Vaughan as Director
21 March 2019
Appointed Smith, Ian Andrew as Director
21 March 2019
Appointed Brosnahan, Kurt John as Director
21 March 2019
Resigned Winkett, David James as Director
21 March 2019
Resigned Stone, Robert Charles as Director
26 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
29 June 2015
Appointed Felton Smith, Esther as Secretary
29 June 2015
Resigned Boland, Sharon Maria as Secretary
18 September 2013
Resigned Burns, Steven Paul as Director
8 January 2013
Appointed Pryce, Richard Vaughan as Director
31 December 2012
Resigned Spruce, David Ian as Director
2 July 2009
Resigned Hackwood Secretaries Limited as Corporate Secretary
2 July 2009
Appointed Boland, Sharon Maria as Secretary
27 May 2009
Appointed Spruce, David Ian as Director
27 May 2009
Appointed Burns, Steven Paul as Director
27 May 2009
Appointed Stone, Robert Charles as Director
27 May 2009
Appointed Hackwood Secretaries Limited as Corporate Secretary
27 May 2009
Appointed Winkett, David James as 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. 9042437

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 Owns 75–100% of shares
Qbe Finance Holdings (EO) Limited Owns 75–100% of shares
Qbe UK Finance IV Limited This company 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 202520
9 July 2026Confirmation statement with no updates2 July 20263
20 November 2025Appointment of a director2
20 November 2025Termination of appointment of a director1
12 August 2025Full accounts31 December 202420
Show all recent filings

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