Qbe Finance Holdings (EO) Limited

Active09042437 Private limited company
Incorporated
15 May 2014 (12 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 11 July 2022
British
Born April 1980 (46)
Director · Appointed 21 March 2019
British
Born November 1964
Smith, Alexandra Jane
Secretary · Appointed 28 June 2017
Director · Appointed 15 May 2014
British
Born February 1979 (47)
Officer history (7 former)
11 July 2022
Appointed Quiery, Edmund James as Director
1 July 2022
Resigned Brosnahan, Kurt John as Director
21 March 2019
Appointed Smith, Ian Andrew as Director
21 March 2019
Resigned Winkett, David James as Director
21 March 2019
Appointed Brosnahan, Kurt John as Director
21 March 2019
Resigned Stone, Robert Charles as Director
28 June 2017
Appointed Smith, Alexandra Jane as Secretary
26 June 2017
Resigned Felton Smith, Esther as Secretary
29 June 2015
Resigned Boland, Sharon as Secretary
29 June 2015
Appointed Felton Smith, Esther as Secretary
15 May 2014
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
15 May 2014
Resigned Weston, Clive as Director
15 May 2014
Appointed Boland, Sharon as Secretary
15 May 2014
Appointed Weston, Clive as Director
15 May 2014
Appointed Stone, Robert Charles as Director
15 May 2014
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
15 May 2014
Appointed Winkett, David James as Director
15 May 2014
Appointed Mccann, Paul John 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. 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 Owns 75–100% of shares
Qbe Finance Holdings (EO) Limited This company 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 2025
9 July 2026Confirmation statement with no updates2 July 2026
12 August 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates2 July 2025
28 September 2024Full accounts31 December 2023
Show all recent filings

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