QBE EUROPEAN SERVICES LIMITED
LONDON QBE (STAFFORD) LIMITED MINIBUSPLUS LIMITED

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

Company number 01064228
Status Active
Incorporation Date 4 August 1972
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of QBE EUROPEAN SERVICES LIMITED are www.qbeeuropeanservices.co.uk, and www.qbe-european-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five 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 Services Limited is a Private Limited Company. The company registration number is 01064228. Qbe European Services Limited has been working since 04 August 1972. The present status of the company is Active. The registered address of Qbe European Services Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. BECKERSON, Ian David is a Director of the company. COONEY, David Edward is a Director of the company. WINKETT, David James is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary BUTTERWORTH, Mohamed Rafiq has been resigned. Secretary COOKE, Alison has been resigned. Secretary COOKE, Robert has been resigned. Secretary LOCKYER, Brian Frederick has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary THOMAS, Christopher David has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BATHIA, Ashis Mathuradas has been resigned. Director BAYLISS, Brian John has been resigned. Director BAYLISS, Christine Mary has been resigned. Director BOWEN, Michael has been resigned. Director BURNS, Steven Paul has been resigned. Director BUTTERWORTH, Mohamed Rafiq has been resigned. Director CHETWYND-TALBOT, Charles Henry John Benedict Crofton has been resigned. Director COOKE, Alison has been resigned. Director COOKE, Robert has been resigned. Director GROVE, Peter Ernest has been resigned. Director LOCKYER, Brian Frederick has been resigned. Director MACHELL, Simon Christopher has been resigned. Director NEAL, John David has been resigned. Director PAGES-MARCHAIS, Jean-Philippe Henri has been resigned. Director PICKFORD, John Linnis has been resigned. Director TOMPSETT, Rodney Graham has been resigned. Director WALLACE, Kenneth John has been resigned. Director WALLACE, Kenneth John has been resigned. Director WHEELDON, James Rodney has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
BECKERSON, Ian David
Appointed Date: 07 November 2005
58 years old
Director
COONEY, David Edward
Appointed Date: 16 August 2005
62 years old
Director
WINKETT, David James
Appointed Date: 07 November 2005
56 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 May 2007
Secretary
BUTTERWORTH, Mohamed Rafiq
Resigned: 11 December 2002
Appointed Date: 01 July 2001
Secretary
COOKE, Alison
Resigned: 31 July 1999
Appointed Date: 04 June 1995
Secretary
COOKE, Robert
Resigned: 04 September 1995
Secretary
LOCKYER, Brian Frederick
Resigned: 30 June 2001
Appointed Date: 01 August 1999
Secretary
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 07 November 2005
Secretary
THOMAS, Christopher David
Resigned: 07 November 2005
Appointed Date: 24 October 2002
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 15 May 2007
Appointed Date: 08 December 2006
Secretary
GW SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 14 August 2001
Director
BATHIA, Ashis Mathuradas
Resigned: 02 August 2013
Appointed Date: 20 January 2012
65 years old
Director
BAYLISS, Brian John
Resigned: 14 August 2001
88 years old
Director
BAYLISS, Christine Mary
Resigned: 14 August 2001
83 years old
Director
BOWEN, Michael
Resigned: 01 December 2008
Appointed Date: 14 August 2001
63 years old
Director
BURNS, Steven Paul
Resigned: 22 July 2013
Appointed Date: 07 November 2005
67 years old
Director
BUTTERWORTH, Mohamed Rafiq
Resigned: 11 December 2002
Appointed Date: 09 October 1995
68 years old
Director
CHETWYND-TALBOT, Charles Henry John Benedict Crofton
Resigned: 14 August 2001
Appointed Date: 01 November 1997
73 years old
Director
COOKE, Alison
Resigned: 14 August 2001
72 years old
Director
COOKE, Robert
Resigned: 14 August 2001
72 years old
Director
GROVE, Peter Ernest
Resigned: 31 December 2009
Appointed Date: 07 November 2005
76 years old
Director
LOCKYER, Brian Frederick
Resigned: 30 June 2001
Appointed Date: 01 August 1999
87 years old
Director
MACHELL, Simon Christopher
Resigned: 14 August 2001
Appointed Date: 01 January 1997
62 years old
Director
NEAL, John David
Resigned: 27 September 2011
Appointed Date: 16 August 2005
61 years old
Director
PAGES-MARCHAIS, Jean-Philippe Henri
Resigned: 31 March 2014
Appointed Date: 20 February 2012
63 years old
Director
PICKFORD, John Linnis
Resigned: 01 December 2008
Appointed Date: 01 November 1997
65 years old
Director
TOMPSETT, Rodney Graham
Resigned: 16 August 2005
Appointed Date: 04 October 2001
72 years old
Director
WALLACE, Kenneth John
Resigned: 11 February 2002
Appointed Date: 01 September 2001
78 years old
Director
WALLACE, Kenneth John
Resigned: 14 August 2001
Appointed Date: 01 January 1998
78 years old
Director
WHEELDON, James Rodney
Resigned: 30 April 2006
Appointed Date: 01 November 1997
73 years old

QBE EUROPEAN SERVICES LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
10 Jul 2015
Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015
08 Jul 2015
Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015
...
... and 200 more events
29 Sep 1984
Accounts made up to 31 July 1982
28 Sep 1984
Accounts made up to 31 July 1981
16 Jun 1982
Company name changed\certificate issued on 16/06/82
01 May 1980
Company name changed\certificate issued on 01/05/80
04 Aug 1972
Certificate of incorporation

QBE EUROPEAN SERVICES LIMITED Charges

14 August 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied on 28 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Debenture
Delivered: 12 June 2000
Status: Satisfied on 28 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1996
Guarantee & debenture
Delivered: 2 August 1996
Status: Satisfied on 29 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1994
Legal charge
Delivered: 1 November 1994
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: St johns house, weston road, stafford, staffordshire.
5 August 1993
Assignment
Delivered: 23 August 1993
Status: Satisfied on 30 June 2001
Persons entitled: Royscot Trust PLC
Description: All its right title and interest payable under the…
9 April 1992
Legal charge
Delivered: 21 April 1992
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: 4 the rockeries rickerscote avenue stafford title no…
9 April 1992
Legal charge
Delivered: 21 April 1992
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: 84 and 84A wolverhampton road staffordshire title no. Sf…
3 December 1990
Debenture
Delivered: 14 December 1990
Status: Satisfied on 17 September 1993
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 1 April 1992
Persons entitled: The Co-Operative Bank PLC
Description: 4 the rockeries rickerscote ave stafford. Floating charge…
24 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 17 September 1993
Persons entitled: The Co-Operative Bank PLC
Description: 84 & 84A wolverhampton road stofford staffordshire fixed &…
15 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied on 7 March 1991
Persons entitled: Cooperative Bank Limited.
Description: F/H property known as 26, eastgate street, stafford…

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