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 Group Shared Services Limited
- Incorporated
- 20 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Julie Caroline StarleyAmanda Lea Hughes
- Owned by
- Qbe Insurance Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Officers 7 active
Officer details are public data from the Companies House register.
Starley, Julie Caroline, Ms.
Director · Appointed 1 October 2025
Australian
Born February 1973 (53)
Director · Appointed 26 March 2025
British
Born December 1975 (50)
Hughes, Amanda Lea
Director · Appointed 22 September 2022
Australian
Born March 1972 (54)
Kumar, Samir
Director · Appointed 25 November 2020
Indian
Born October 1972 (54)
Regalado, Maria Concepcion Laserna
Secretary · Appointed 29 August 2017
Director · Appointed 30 March 2016
Australian
Born September 1965 (61)
Smiles, Peter
Secretary · Appointed 13 May 2014
Officer history (29 former)
1 October 2025
Appointed Starley, Julie Caroline, Ms. as Director
26 March 2025
17 March 2025
Resigned Mansour, Matthew as Director
31 December 2024
Resigned Fox, Jonathon James as Director
11 April 2023
Resigned Burgess, Nicholas as Secretary
30 March 2023
Appointed Fox, Jonathon James as Director
24 February 2023
Resigned Storie, Catherine Louise as Director
22 September 2022
Appointed Hughes, Amanda Lea as Director
21 September 2022
Resigned Kingma, Peter John as Director
10 November 2021
Appointed Burgess, Nicholas as Secretary
10 November 2021
Resigned Meautis, Ondine Aurelia Aurelia De as Secretary
1 April 2021
Appointed Mansour, Matthew as Director
31 March 2021
Resigned Parks, Melanie Jayne as Director
25 November 2020
Appointed Kumar, Samir as Director
17 January 2020
Resigned Woolfrey, Mark as Director
31 July 2019
Appointed Woolfrey, Mark as Director
31 July 2019
Appointed Kingma, Peter John as Director
31 July 2019
Appointed Storie, Catherine Louise as Director
12 April 2019
Appointed Parks, Melanie Jayne as Director
1 March 2019
Resigned James, Robert as Director
28 February 2018
Resigned Walter, Victor John as Director
31 January 2018
29 August 2017
Appointed Regalado, Maria Concepcion Laserna as Secretary
11 August 2017
Resigned Batungbacal, Karen Viaplana as Director
1 May 2017
Appointed Walter, Victor John as Director
1 May 2017
1 May 2017
Appointed James, Robert as Director
16 February 2017
Resigned Fagen, Colin as Director
6 October 2016
Appointed Meautis, Ondine Aurelia Aurelia De as Secretary
30 March 2016
30 March 2016
Appointed Fagen, Colin as Director
23 February 2016
19 February 2016
27 November 2015
Resigned Horton, Peter John as Director
14 August 2015
29 June 2015
Resigned Boland, Sharon Maria as Secretary
11 June 2014
Appointed Horton, Peter John as Director
30 May 2014
30 May 2014
Resigned Hollingsworth, Damian as Director
13 May 2014
Resigned Drabsch, Neil Gregory as Director
13 May 2014
13 May 2014
13 May 2014
Appointed Smiles, Peter as Secretary
13 May 2014
Appointed Hollingsworth, Damian as Director
13 May 2014
3 February 2014
3 February 2014
3 February 2014
Appointed Batungbacal, Karen Viaplana as Director
3 February 2014
18 September 2013
Appointed Boland, Sharon Maria as Secretary
2 August 2013
Resigned Davies, John as Secretary
6 June 2013
6 June 2013
6 June 2013
9 May 2013
9 May 2013
9 May 2013
Resigned Cleary, Joan as Director
9 May 2013
9 May 2013
Appointed Drabsch, Neil Gregory as Director
9 May 2013
12 February 2013
28 November 2012
Appointed Cleary, Joan as Director
20 November 2012
20 November 2012
20 November 2012
Appointed Davies, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Qbe Insurance Group Limited
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. 008485014
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed |
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