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QBE MANAGEMENT SERVICES (UK) LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 03153567
- 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
- TERRY, Nigel Joseph Douty
- HARRIS, Jason Richard
- FULLER, Nathan
- Company secretaries
- SMITH, Alexandra Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-31
- Age Of Company 1996-01-31 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Qbe European Operations Plc
- Qbe European Operations Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QBE MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800F6M2ZYHXYJOV75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-06-30
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
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QBE MANAGEMENT SERVICES (UK) LIMITED Company Description
- QBE MANAGEMENT SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03153567. Its current trading status is "live". It was registered 1996-01-31. It was previously called QBE MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-06-30.It can be contacted at 30 Fenchurch Street .
Get QBE MANAGEMENT SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qbe Management Services (Uk) Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 1996-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03153567#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03153567#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03153567#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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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 (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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accounts-with-accounts-type-full (2021-08-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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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 (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-19) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-01-06) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-03-28) - CH01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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resolution (2013-01-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-16) - SH01
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termination-director-company-with-name (2013-01-10) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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change-person-director-company-with-change-date (2013-10-23) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-19) - AP01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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change-person-director-company-with-change-date (2012-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-07-06) - TM01
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termination-director-company-with-name (2012-06-26) - TM01
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accounts-with-accounts-type-full (2012-04-13) - AA
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change-person-director-company-with-change-date (2012-03-30) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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accounts-with-accounts-type-full (2011-03-07) - AA
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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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 (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-12-29) - CH01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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resolution (2010-09-10) - RESOLUTIONS
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statement-of-companys-objects (2010-09-10) - CC04
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accounts-with-accounts-type-full (2010-03-10) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-07-02) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-06-08) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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memorandum-articles (2008-01-07) - MEM/ARTS
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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legacy (2008-01-18) - 288c
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-23) - 288a
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legacy (2008-06-02) - 288b
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legacy (2008-07-25) - 363a
-
legacy (2008-09-08) - 353
-
legacy (2008-09-22) - 288c
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legacy (2008-09-30) - 288c
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legacy (2008-03-03) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-01) - 288a
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legacy (2007-06-04) - 288b
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legacy (2007-06-19) - 288b
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legacy (2007-07-19) - 288c
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legacy (2007-07-20) - 363a
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legacy (2007-07-10) - 288b
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legacy (2007-10-31) - 288b
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certificate-change-of-name-company (2007-12-31) - CERTNM
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legacy (2007-06-19) - 288a
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legacy (2007-10-17) - 288a
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accounts-with-accounts-type-full (2007-07-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 88(2)R
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legacy (2006-12-15) - 288b
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legacy (2006-12-14) - 288a
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legacy (2006-12-13) - 403a
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-04-19) - 288b
-
legacy (2006-01-16) - 123
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resolution (2006-01-16) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2005-01-13) - RESOLUTIONS
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legacy (2005-01-13) - 123
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legacy (2005-01-13) - 88(2)R
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accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-08-03) - 363a
-
legacy (2005-09-22) - 353
-
legacy (2005-10-11) - 287
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keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-26) - 288c
-
legacy (2004-07-02) - 353
-
legacy (2004-10-07) - 288a
-
legacy (2004-02-10) - 288c
-
legacy (2004-07-13) - 363a
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legacy (2004-07-21) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-03-05) - AA
-
legacy (2004-10-11) - 288b
-
legacy (2004-12-16) - 288a
-
legacy (2004-11-05) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-03-25) - 287
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accounts-with-accounts-type-full (2003-04-06) - AA
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auditors-resignation-company (2003-06-08) - AUD
-
legacy (2003-08-01) - 395
-
legacy (2003-09-25) - 288c
-
legacy (2003-07-11) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-11-11) - 288b
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legacy (2002-08-05) - 363s
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accounts-with-accounts-type-full (2002-02-26) - AA
-
legacy (2002-01-09) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-03-16) - 288b
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accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-07-12) - 288b
-
legacy (2001-11-27) - 288a
-
legacy (2001-07-17) - 288a
-
legacy (2001-11-12) - 288a
-
legacy (2001-01-04) - 288a
-
legacy (2001-12-17) - 123
-
legacy (2001-07-31) - 363a
-
resolution (2001-12-17) - RESOLUTIONS
-
legacy (2001-12-17) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288b
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-full (2000-06-16) - AA
-
legacy (2000-04-04) - 288c
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keyboard_arrow_right 1999
-
legacy (1999-04-29) - 288c
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accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-06-24) - 288c
-
legacy (1999-07-07) - 288b
-
legacy (1999-07-08) - 363a
-
legacy (1999-09-13) - 353
-
legacy (1999-09-13) - 288c
-
legacy (1999-10-26) - 288a
-
legacy (1999-11-30) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-07-08) - 363a
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legacy (1998-04-16) - 288c
-
legacy (1998-04-06) - 288b
-
legacy (1998-03-20) - 288a
-
legacy (1998-03-19) - 288a
-
legacy (1998-03-19) - 288b
-
legacy (1998-06-23) - 288c
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auditors-resignation-company (1998-07-29) - AUD
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accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-07-29) - 288a
-
legacy (1998-10-07) - 288b
-
legacy (1998-07-29) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288b
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legacy (1997-02-10) - 288a
-
legacy (1997-03-27) - 225
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accounts-with-accounts-type-full (1997-03-27) - AA
-
legacy (1997-06-25) - 353
-
legacy (1997-06-25) - 287
-
legacy (1997-06-25) - 123
-
resolution (1997-06-25) - RESOLUTIONS
-
legacy (1997-02-14) - 363a
-
legacy (1997-08-18) - 363a
-
legacy (1997-06-25) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-02-19) - 288
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resolution (1996-03-22) - RESOLUTIONS
-
legacy (1996-05-02) - 288
-
legacy (1996-05-13) - 288
-
legacy (1996-06-20) - 224
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resolution (1996-09-20) - RESOLUTIONS
-
legacy (1996-12-20) - 225
-
legacy (1996-02-19) - 287
-
legacy (1996-02-14) - 288
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incorporation-company (1996-01-31) - NEWINC
