QBE EUROPEAN OPERATIONS PLC
LONDON QBE INTERNATIONAL HOLDINGS (UK) PLC. QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC3M 3BD

Company number 02641728
Status Active
Incorporation Date 29 August 1991
Company Type Public Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016; Interim accounts made up to 30 November 2016; Statement of capital on 9 November 2016 GBP 996,078,079.52 . The most likely internet sites of QBE EUROPEAN OPERATIONS PLC are www.qbeeuropeanoperations.co.uk, and www.qbe-european-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qbe European Operations Plc is a Public Limited Company. The company registration number is 02641728. Qbe European Operations Plc has been working since 29 August 1991. The present status of the company is Active. The registered address of Qbe European Operations Plc is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. INGRAM, Timothy Charles William is a Director of the company. NEAL, John David is a Director of the company. PRYCE, Richard Vaughan is a Director of the company. WINKETT, David James is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary BOWER, Martin Andrew has been resigned. Secretary GREENHALGH, Mary Denise has been resigned. Secretary MACGREGOR, Richard James has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BOWER, Martin Andrew has been resigned. Director BROWN, Gordon Leslie has been resigned. Director BURNS, Steven Paul has been resigned. Director COTTERILL, Brian Raymond has been resigned. Director DODRIDGE, Philip Andrew has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FOGARTY, Desmond has been resigned. Director GLEN, Paul Edward has been resigned. Director GRANT, Robert Michael has been resigned. Director GROVE, Peter Ernest has been resigned. Director HOSKING, Paul John has been resigned. Director KANG, Mohinder Singh has been resigned. Director LANG, David Mark has been resigned. Director LEWIS, Wayne has been resigned. Director LISSON, Kathryn Mary has been resigned. Director MACGREGOR, Richard James has been resigned. Director MCLENAGHAN, Vincent has been resigned. Director NICHOLLS, Blair Milton has been resigned. Director O'HALLORAN, Francis Michael has been resigned. Director O'REGAN, Michael Ferghal has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director PRICE, Steven Michael has been resigned. Director SNOXHILL, Douglas James has been resigned. Director TOLLIFSON, Edna Gayle has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
INGRAM, Timothy Charles William
Appointed Date: 01 October 2014
78 years old
Director
NEAL, John David
Appointed Date: 11 November 2004
60 years old
Director
PRYCE, Richard Vaughan
Appointed Date: 03 September 2012
66 years old
Director
WINKETT, David James
Appointed Date: 17 September 2004
56 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 June 2007
Secretary
BOWER, Martin Andrew
Resigned: 16 February 1995
Appointed Date: 05 December 1991
Secretary
GREENHALGH, Mary Denise
Resigned: 06 January 1997
Appointed Date: 16 February 1995
Secretary
MACGREGOR, Richard James
Resigned: 24 July 1998
Appointed Date: 06 January 1997
Secretary
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 24 July 1998
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 01 June 2009
Appointed Date: 08 December 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 December 1991
Appointed Date: 29 August 1971
Director
BOWER, Martin Andrew
Resigned: 28 February 2001
Appointed Date: 13 January 1993
79 years old
Director
BROWN, Gordon Leslie
Resigned: 30 June 1999
Appointed Date: 05 December 1991
92 years old
Director
BURNS, Steven Paul
Resigned: 18 November 2013
Appointed Date: 17 September 2004
67 years old
Director
COTTERILL, Brian Raymond
Resigned: 16 November 1999
Appointed Date: 10 March 1998
84 years old
Director
DODRIDGE, Philip Andrew
Resigned: 19 December 2016
Appointed Date: 09 March 2007
57 years old
Nominee Director
DUFFY, Christopher William
Resigned: 05 December 1991
Appointed Date: 29 August 1971
68 years old
Director
FOGARTY, Desmond
Resigned: 30 June 2001
Appointed Date: 05 October 1999
64 years old
Director
GLEN, Paul Edward
Resigned: 18 October 2004
Appointed Date: 07 December 2000
64 years old
Director
GRANT, Robert Michael
Resigned: 17 October 2000
Appointed Date: 01 September 1994
72 years old
Director
GROVE, Peter Ernest
Resigned: 31 December 2009
Appointed Date: 11 November 2004
76 years old
Director
HOSKING, Paul John
Resigned: 31 October 2002
Appointed Date: 31 October 2001
58 years old
Director
KANG, Mohinder Singh
Resigned: 30 June 2012
Appointed Date: 11 November 2004
63 years old
Director
LANG, David Mark
Resigned: 30 September 2007
Appointed Date: 11 November 2004
59 years old
Director
LEWIS, Wayne
Resigned: 28 September 2004
Appointed Date: 31 October 2001
67 years old
Director
LISSON, Kathryn Mary
Resigned: 15 February 2011
Appointed Date: 19 June 2009
73 years old
Director
MACGREGOR, Richard James
Resigned: 30 June 2001
Appointed Date: 05 October 1999
67 years old
Director
MCLENAGHAN, Vincent
Resigned: 02 September 2010
Appointed Date: 22 November 2006
66 years old
Director
NICHOLLS, Blair Milton
Resigned: 22 November 2006
Appointed Date: 11 November 2004
58 years old
Director
O'HALLORAN, Francis Michael
Resigned: 17 August 2012
Appointed Date: 05 December 1991
79 years old
Director
O'REGAN, Michael Ferghal
Resigned: 22 October 2004
Appointed Date: 05 October 1999
63 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 30 September 2014
Appointed Date: 18 September 2013
81 years old
Director
PRICE, Steven Michael
Resigned: 09 August 2005
Appointed Date: 11 November 2004
65 years old
Director
SNOXHILL, Douglas James
Resigned: 01 May 1993
Appointed Date: 05 December 1991
102 years old
Director
TOLLIFSON, Edna Gayle
Resigned: 30 April 2004
Appointed Date: 30 June 2001
71 years old

QBE EUROPEAN OPERATIONS PLC Events

22 Dec 2016
Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016
20 Dec 2016
Interim accounts made up to 30 November 2016
09 Nov 2016
Statement of capital on 9 November 2016
  • GBP 996,078,079.52
09 Nov 2016
Certificate of reduction of issued capital
09 Nov 2016
Reduction of iss capital and minute (oc)
...
... and 240 more events
16 Apr 1998
Director's particulars changed
20 Mar 1998
New director appointed
18 Sep 1997
Return made up to 26/08/97; full list of members
25 Jun 1997
Location of register of members
25 Jun 1997
Registered office changed on 25/06/97 from: 14 fenchurch avenue london EC3M 5BS

QBE EUROPEAN OPERATIONS PLC Charges

24 December 2001
Mortgage of shares
Delivered: 28 December 2001
Status: Satisfied on 1 June 2002
Persons entitled: Commonwealth Bank of Australia
Description: By way of a first legal mortgage or a first fixed charge…
12 December 1995
Lloyd's deposit trust deed
Delivered: 21 December 1995
Status: Satisfied on 25 February 2004
Persons entitled: Lloyd's
Description: Such money or other property approved by the council of…

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