• UK
  • QBE GROUP SHARED SERVICES LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Company Information

Company registration number
08300436
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
KINGMA, Peter John
SCOBIE, Carolyn Lois
STORIE, Catherine Louise
KUMAR, Samir
MANSOUR, Matthew
Company secretaries
REGALADO, Maria Concepcion Laserna
SMILES, Peter
BURGESS, Nicholas

Company Details

Type of Business
ltd
Incorporated
2012-11-20
Age Of Company
2012-11-20 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
Qbe Insurance Group Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300QI20Q0M10OY608
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2015-11-20
Annual Return
Due Date: 2022-07-16
Last Date: 2021-07-02

QBE GROUP SHARED SERVICES LIMITED Company Description

QBE GROUP SHARED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08300436. Its current trading status is "live". It was registered 2012-11-20. It has declared SIC or NACE codes as "82990". It has 5 directors and 3 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-11-20.It can be contacted at 30 Fenchurch Street .
More information

Get QBE GROUP SHARED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Qbe Group Shared Services Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

2012-11-20 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-09-22) - CH01

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  • appoint-person-secretary-company-with-name-date (2021-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-12-02) - TM02

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  • change-to-a-person-with-significant-control (2021-04-19) - PSC05

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  • change-person-secretary-company-with-change-date (2021-04-21) - CH03

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • change-person-director-company-with-change-date (2021-02-25) - CH01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-27) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • confirmation-statement-with-updates (2019-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-19) - TM01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-20) - TM01

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • change-person-director-company-with-change-date (2018-05-25) - CH01

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  • appoint-person-director-company-with-name-date (2017-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • change-person-director-company-with-change-date (2017-05-25) - CH01

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-09-21) - AP03

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • change-person-director-company-with-change-date (2017-12-07) - CH01

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  • notification-of-a-person-with-significant-control (2017-07-13) - PSC02

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  • second-filing-of-form-with-form-type-made-up-date (2016-01-06) - RP04

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • appoint-person-secretary-company-with-name-date (2016-10-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-23) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-12-09) - TM02

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • termination-director-company-with-name (2014-05-20) - TM01

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  • appoint-person-secretary-company-with-name (2014-05-27) - AP03

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  • accounts-with-accounts-type-full (2014-05-29) - AA

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • appoint-person-director-company-with-name (2013-05-17) - AP01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • termination-director-company-with-name (2013-05-17) - TM01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • termination-secretary-company-with-name (2013-08-13) - TM02

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  • termination-director-company-with-name (2013-06-13) - TM01

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  • resolution (2013-07-19) - RESOLUTIONS

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  • capital-allotment-shares (2013-07-19) - SH01

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  • appoint-person-secretary-company-with-name (2013-09-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • appoint-person-director-company-with-name (2012-12-11) - AP01

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  • change-account-reference-date-company-current-extended (2012-12-11) - AA01

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  • incorporation-company (2012-11-20) - NEWINC

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