QBE GROUP SHARED SERVICES LIMITED
LONDON

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

Company number 08300436
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Colin Fagen as a director on 16 February 2017; Full accounts made up to 31 December 2015; Appointment of Ondine Aurelia De Meautis as a secretary on 6 October 2016. The most likely internet sites of QBE GROUP SHARED SERVICES LIMITED are www.qbegroupsharedservices.co.uk, and www.qbe-group-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Group Shared Services Limited is a Private Limited Company. The company registration number is 08300436. Qbe Group Shared Services Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Qbe Group Shared Services Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . MEAUTIS, Ondine Aurelia De is a Secretary of the company. SMILES, Peter is a Secretary of the company. BATUNGBACAL, Karen Viaplana is a Director of the company. SCOBIE, Carolyn Lois is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary DAVIES, John has been resigned. Director BURNS, Steven Paul has been resigned. Director CANDOTTI, Peter John has been resigned. Director CLEARY, Joan has been resigned. Director DRABSCH, Neil Gregory has been resigned. Director EMMETT, Michael Patrick Cheere has been resigned. Director EMMETT, Michael Patrick Cheere has been resigned. Director FAGEN, Colin has been resigned. Director FELTON SMITH, Esther has been resigned. Director GOULDSTONE, Matthew Tony has been resigned. Director GOULDSTONE, Matthew Tony has been resigned. Director HOLLINGSWORTH, Damian has been resigned. Director HORTON, Peter John has been resigned. Director KANG, Mohinder Singh has been resigned. Director SPRUCE, David Ian has been resigned. Director WINKETT, David James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEAUTIS, Ondine Aurelia De
Appointed Date: 06 October 2016
Secretary
SMILES, Peter
Appointed Date: 13 May 2014
Director
BATUNGBACAL, Karen Viaplana
Appointed Date: 03 February 2014
64 years old
Director
SCOBIE, Carolyn Lois
Appointed Date: 30 March 2016
60 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 18 September 2013
Secretary
DAVIES, John
Resigned: 02 August 2013
Appointed Date: 20 November 2012
Director
BURNS, Steven Paul
Resigned: 14 August 2015
Appointed Date: 09 May 2013
67 years old
Director
CANDOTTI, Peter John
Resigned: 19 February 2016
Appointed Date: 13 May 2014
63 years old
Director
CLEARY, Joan
Resigned: 09 May 2013
Appointed Date: 28 November 2012
61 years old
Director
DRABSCH, Neil Gregory
Resigned: 13 May 2014
Appointed Date: 09 May 2013
76 years old
Director
EMMETT, Michael Patrick Cheere
Resigned: 23 February 2016
Appointed Date: 03 February 2014
58 years old
Director
EMMETT, Michael Patrick Cheere
Resigned: 06 June 2013
Appointed Date: 09 May 2013
58 years old
Director
FAGEN, Colin
Resigned: 16 February 2017
Appointed Date: 30 March 2016
58 years old
Director
FELTON SMITH, Esther
Resigned: 13 May 2014
Appointed Date: 03 February 2014
50 years old
Director
GOULDSTONE, Matthew Tony
Resigned: 30 May 2014
Appointed Date: 03 February 2014
60 years old
Director
GOULDSTONE, Matthew Tony
Resigned: 06 June 2013
Appointed Date: 20 November 2012
60 years old
Director
HOLLINGSWORTH, Damian
Resigned: 30 May 2014
Appointed Date: 13 May 2014
55 years old
Director
HORTON, Peter John
Resigned: 27 November 2015
Appointed Date: 11 June 2014
66 years old
Director
KANG, Mohinder Singh
Resigned: 09 May 2013
Appointed Date: 12 February 2013
63 years old
Director
SPRUCE, David Ian
Resigned: 06 June 2013
Appointed Date: 20 November 2012
56 years old
Director
WINKETT, David James
Resigned: 13 May 2014
Appointed Date: 09 May 2013
56 years old

QBE GROUP SHARED SERVICES LIMITED Events

16 Mar 2017
Termination of appointment of Colin Fagen as a director on 16 February 2017
14 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Appointment of Ondine Aurelia De Meautis as a secretary on 6 October 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 3,600,000
01 Apr 2016
Termination of appointment of Michael Patrick Cheere Emmett as a director on 23 February 2016
...
... and 37 more events
17 May 2013
Termination of appointment of Mohinder Kang as a director
20 Feb 2013
Appointment of Mohinder Singh Kang as a director
11 Dec 2012
Appointment of Joan Cleary as a director
11 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
20 Nov 2012
Incorporation

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