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QBE UNDERWRITING SERVICES (UK) LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 02262145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- United Kingdom 30 Fenchurch Street, London, EC3M 3BD, United Kingdom UK
Management
- Managing Directors
- BECKERSON, Ian David
- COURQUIN, Megan Amy
- RIPPON, Nigel Lee
- COURQUIN, Megan Amy
- RIPPON, Nigel Lee
- Company secretaries
- SMITH, Alexandra Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-25
- Age Of Company 1988-05-25 35 years
- SIC/NACE
- 65120
Ownership
- Shareholders
- QBE UNDERWRITING LIMITED (100.00%) United Kingdom,London,EC3M 3BD,null,null,null,30 Fenchurch Street
- QBE INSURANCE GROUP LTD (-%) Australia,Sydney,2000,null,null,null, L 18 388 George St
- Beneficial Owners
- Qbe Underwriting Limited
Jurisdiction Particularities
- Company Name (english)
- QBE Underwriting Services (UK) Limited
- Additional Status Details
- Active
- Previous Names
- D A CONSTABLE SYNDICATE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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QBE UNDERWRITING SERVICES (UK) LIMITED Company Description
- QBE UNDERWRITING SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02262145. Its current trading status is "live". It was registered 1988-05-25. It was previously called D A CONSTABLE SYNDICATE LIMITED . It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Fenchurch Street .
Get QBE UNDERWRITING SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qbe Underwriting Services (Uk) Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 1988-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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appoint-person-director-company-with-name-date (2024-03-13) - AP01
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-dormant (2023-09-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-dormant (2022-08-19) - AA
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change-person-director-company-with-change-date (2022-10-17) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-full (2021-07-10) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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second-filing-of-secretary-termination-with-name (2018-08-21) - RP04TM02
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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confirmation-statement-with-updates (2017-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-10) - AP01
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resolution (2012-01-26) - RESOLUTIONS
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statement-of-companys-objects (2012-01-26) - CC04
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-03) - AA
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legacy (2009-08-13) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-27) - 287
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legacy (2008-09-23) - 288c
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
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memorandum-articles (2008-01-08) - MEM/ARTS
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legacy (2008-11-27) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-12-06) - 288c
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legacy (2007-06-19) - 288b
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legacy (2007-06-19) - 288a
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legacy (2007-08-13) - 363a
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legacy (2007-12-04) - 288a
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legacy (2007-12-06) - 288b
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legacy (2007-06-01) - 288b
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 288c
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certificate-change-of-name-company (2007-12-31) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288b
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legacy (2006-10-05) - 363a
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legacy (2006-12-14) - 288b
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legacy (2006-12-14) - 288a
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accounts-with-accounts-type-full (2006-12-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-08-23) - 288c
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legacy (2005-09-08) - 363s
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legacy (2005-09-22) - 353
-
legacy (2005-10-12) - 288a
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legacy (2005-10-12) - 288b
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legacy (2005-11-10) - 288c
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legacy (2005-10-11) - 287
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 288a
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legacy (2004-08-23) - 363a
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accounts-with-accounts-type-full (2004-07-22) - AA
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legacy (2004-07-14) - 353
keyboard_arrow_right 2003
-
legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 288a
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-09-02) - 288c
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-04) - AA
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certificate-change-of-name-company (2002-12-11) - CERTNM
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legacy (2002-09-08) - 363s
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legacy (2002-05-28) - 288a
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legacy (2002-12-31) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-30) - 363a
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accounts-with-accounts-type-full (2001-07-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288a
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legacy (2000-02-05) - 288a
-
legacy (2000-02-08) - 288a
-
legacy (2000-04-25) - 288b
-
legacy (2000-08-22) - 363s
-
legacy (2000-09-08) - 288c
-
legacy (2000-11-15) - 288b
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legacy (2000-12-13) - 288a
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
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resolution (1999-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-10-12) - 287
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legacy (1999-11-25) - 288c
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legacy (1999-11-25) - 363a
-
legacy (1999-11-23) - 353
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288a
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legacy (1998-07-14) - 288b
-
legacy (1998-07-24) - 225
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legacy (1998-07-14) - 288a
-
legacy (1998-11-10) - 363s
-
legacy (1998-11-30) - 288c
-
legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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accounts-with-accounts-type-full (1998-09-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 363s
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resolution (1997-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-15) - AA
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certificate-change-of-name-company (1997-07-17) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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legacy (1996-10-19) - 225
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legacy (1996-03-21) - 288
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363s
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legacy (1995-02-10) - 288
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certificate-change-of-name-company (1995-12-29) - CERTNM
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accounts-with-accounts-type-full (1995-12-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-09) - AA
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legacy (1994-11-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-18) - 288
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accounts-with-accounts-type-full (1993-12-23) - AA
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certificate-change-of-name-company (1993-11-04) - CERTNM
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legacy (1993-11-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-12-04) - 288
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363b
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legacy (1991-04-17) - 287
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legacy (1991-01-28) - 225(1)
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legacy (1991-01-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-03) - 288
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legacy (1990-07-20) - 288
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-30) - 363
keyboard_arrow_right 1989
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legacy (1989-08-11) - 288
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legacy (1989-08-22) - 288
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accounts-with-accounts-type-full (1989-11-16) - AA
-
legacy (1989-10-23) - 288
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legacy (1989-11-16) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-11-09) - MEM/ARTS
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resolution (1988-09-29) - RESOLUTIONS
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legacy (1988-08-18) - 288
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certificate-change-of-name-company (1988-08-03) - CERTNM
-
legacy (1988-07-29) - 287
-
legacy (1988-07-29) - 288
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legacy (1988-07-05) - 288
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legacy (1988-07-05) - 287
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incorporation-company (1988-05-25) - NEWINC