QBE INSURANCE (EUROPE) LIMITED
LONDON QBE INTERNATIONAL INSURANCE LIMITED

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

Company number 01761561
Status Active
Incorporation Date 14 October 1983
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, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016; Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016; Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016. The most likely internet sites of QBE INSURANCE (EUROPE) LIMITED are www.qbeinsuranceeurope.co.uk, and www.qbe-insurance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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 Insurance Europe Limited is a Private Limited Company. The company registration number is 01761561. Qbe Insurance Europe Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Qbe Insurance Europe Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. AU, Wai-Fong is a Director of the company. INGRAM, Timothy Charles William is a Director of the company. MCCAIG, Malcolm Graham is a Director of the company. O'FARRELL, Colin Raymond is a Director of the company. PRYCE, Richard Vaughan is a Director of the company. SINCLAIR, Stuart William is a Director of the company. TERRY, Nigel Joseph Douty 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. Director BATHIA, Ashis Mathuradas has been resigned. Director BECKERSON, Ian David has been resigned. Director BELLEROSE, Amedee Raynald Philippe 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 CLAYDEN, Dominic John has been resigned. Director CLONEY, Edwin John has been resigned. Director COENE, Patrick Remi Corneel has been resigned. Director CONNELL, Graeme Mark has been resigned. Director CONSTABLE, David Andrew has been resigned. Director COONEY, David Edward has been resigned. Director COTTERILL, Brian Raymond has been resigned. Director CRANE, Matthew Francis has been resigned. Director CURTIS, Cheryl Karen has been resigned. Director DI SILVIO, Emilio Antonio has been resigned. Director DODRIDGE, Philip Andrew has been resigned. Director EYNON, David Glyn has been resigned. Director FOGARTY, Desmond has been resigned. Director FOGARTY, Desmond has been resigned. Director GLEN, Paul Edward has been resigned. Director GORDON, Joe has been resigned. Director GRANT, Robert Michael has been resigned. Director GROSSMAN, Doron has been resigned. Director GROVE, Peter Ernest has been resigned. Director HALL, David Sedgwick has been resigned. Director HOSKING, Paul John has been resigned. Director JACKSON, Martin Paul has been resigned. Director JOHNSTON, Robert Bennet Marshall has been resigned. Director KANG, Mohinder Singh has been resigned. Director KANG, Mohinder Singh has been resigned. Director LEWIS, Wayne has been resigned. Director LISSON, Kathryn Mary has been resigned. Director LOTHIAN, Andrew Timothy has been resigned. Director MACGREGOR, Richard James has been resigned. Director MAGEEAN, Bernard has been resigned. Director MCBRIDE, Andrew John Charles has been resigned. Director MCLENAGHAN, Vincent has been resigned. Director MCLENAGHAN, Vincent has been resigned. Director MOSS, Paul James has been resigned. Director NEAL, John David has been resigned. Director NICHOLLS, Blair Milton has been resigned. Director O'HALLORAN, Francis Michael has been resigned. Director O'NEILL, Gregory Hugh has been resigned. Director O'NEILL, Peter John has been resigned. Director O'REGAN, Michael Ferghal has been resigned. Director OLSEN, Philip Vernon has been resigned. Director PARRY, Jonathan Wyn has been resigned. Director PARRY, Jonathan Wyn has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director POSNER, Howard Michael has been resigned. Director PRICE, Steven Michael has been resigned. Director RAYNER, Graeme Scott has been resigned. Director ROLLESTON, Christopher has been resigned. Director SIESKO, David Martin has been resigned. Director SMITH, Brian Roy has been resigned. Director SNOXHILL, Douglas James has been resigned. Director TOLLIFSON, Edna Gayle has been resigned. Director WHITTAKER, Terence James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
AU, Wai-Fong
Appointed Date: 06 June 2012
68 years old
Director
INGRAM, Timothy Charles William
Appointed Date: 21 March 2014
78 years old
Director
MCCAIG, Malcolm Graham
Appointed Date: 04 April 2014
70 years old
Director
O'FARRELL, Colin Raymond
Appointed Date: 01 January 2008
61 years old
Director
PRYCE, Richard Vaughan
Appointed Date: 03 September 2012
66 years old
Director
SINCLAIR, Stuart William
Appointed Date: 21 November 2013
72 years old
Director
TERRY, Nigel Joseph Douty
Appointed Date: 19 December 2016
55 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 May 2007
Secretary
BOWER, Martin Andrew
Resigned: 16 February 1995
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: 15 May 2007
Appointed Date: 08 December 2006
Director
BATHIA, Ashis Mathuradas
Resigned: 02 August 2013
Appointed Date: 07 September 2005
65 years old
Director
BECKERSON, Ian David
Resigned: 29 June 2015
Appointed Date: 10 March 2005
58 years old
Director
BELLEROSE, Amedee Raynald Philippe
Resigned: 31 July 1992
82 years old
Director
BOWER, Martin Andrew
Resigned: 28 February 2001
Appointed Date: 13 January 1993
79 years old
Director
BROWN, Gordon Leslie
Resigned: 30 June 1999
92 years old
Director
BURNS, Steven Paul
Resigned: 01 October 2013
Appointed Date: 17 September 2004
67 years old
Director
CLAYDEN, Dominic John
Resigned: 29 June 2015
Appointed Date: 09 December 2013
59 years old
Director
CLONEY, Edwin John
Resigned: 13 May 1998
84 years old
Director
COENE, Patrick Remi Corneel
Resigned: 18 February 2013
Appointed Date: 16 November 2011
71 years old
Director
CONNELL, Graeme Mark
Resigned: 13 January 1993
86 years old
Director
CONSTABLE, David Andrew
Resigned: 10 March 2010
Appointed Date: 01 January 2008
68 years old
Director
COONEY, David Edward
Resigned: 01 January 2008
Appointed Date: 07 September 2005
62 years old
Director
COTTERILL, Brian Raymond
Resigned: 16 November 1999
Appointed Date: 10 March 1998
84 years old
Director
CRANE, Matthew Francis
Resigned: 10 March 2010
Appointed Date: 07 September 2005
53 years old
Director
CURTIS, Cheryl Karen
Resigned: 31 May 2015
Appointed Date: 05 February 2013
58 years old
Director
DI SILVIO, Emilio Antonio
Resigned: 10 March 2010
Appointed Date: 01 January 2008
72 years old
Director
DODRIDGE, Philip Andrew
Resigned: 19 December 2016
Appointed Date: 07 September 2005
57 years old
Director
EYNON, David Glyn
Resigned: 30 November 2006
Appointed Date: 07 September 2005
59 years old
Director
FOGARTY, Desmond
Resigned: 11 November 2004
Appointed Date: 27 November 2001
64 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
GORDON, Joe
Resigned: 29 June 2015
Appointed Date: 18 October 2013
63 years old
Director
GRANT, Robert Michael
Resigned: 17 October 2000
Appointed Date: 13 January 1993
72 years old
Director
GROSSMAN, Doron
Resigned: 10 March 2010
Appointed Date: 15 May 2007
63 years old
Director
GROVE, Peter Ernest
Resigned: 31 December 2013
Appointed Date: 11 November 2004
76 years old
Director
HALL, David Sedgwick
Resigned: 29 June 2015
Appointed Date: 24 November 2014
72 years old
Director
HOSKING, Paul John
Resigned: 31 October 2002
Appointed Date: 31 October 2001
58 years old
Director
JACKSON, Martin Paul
Resigned: 02 September 1994
79 years old
Director
JOHNSTON, Robert Bennet Marshall
Resigned: 10 March 2010
Appointed Date: 10 March 2009
73 years old
Director
KANG, Mohinder Singh
Resigned: 30 June 2012
Appointed Date: 01 February 2011
63 years old
Director
KANG, Mohinder Singh
Resigned: 01 January 2008
Appointed Date: 11 November 2004
63 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: 01 June 2009
73 years old
Director
LOTHIAN, Andrew Timothy
Resigned: 22 October 2001
Appointed Date: 13 June 2001
65 years old
Director
MACGREGOR, Richard James
Resigned: 30 June 2001
Appointed Date: 05 October 1999
67 years old
Director
MAGEEAN, Bernard
Resigned: 26 November 2010
Appointed Date: 11 June 2008
69 years old
Director
MCBRIDE, Andrew John Charles
Resigned: 01 January 2008
Appointed Date: 07 September 2005
60 years old
Director
MCLENAGHAN, Vincent
Resigned: 02 September 2010
Appointed Date: 10 March 2010
66 years old
Director
MCLENAGHAN, Vincent
Resigned: 10 March 2010
Appointed Date: 21 November 2006
66 years old
Director
MOSS, Paul James
Resigned: 07 September 2005
Appointed Date: 27 November 2001
74 years old
Director
NEAL, John David
Resigned: 18 September 2013
Appointed Date: 11 November 2004
60 years old
Director
NICHOLLS, Blair Milton
Resigned: 21 November 2006
Appointed Date: 11 November 2004
58 years old
Director
O'HALLORAN, Francis Michael
Resigned: 17 August 2012
79 years old
Director
O'NEILL, Gregory Hugh
Resigned: 06 June 1996
Appointed Date: 30 November 1994
77 years old
Director
O'NEILL, Peter John
Resigned: 11 June 2008
Appointed Date: 07 September 2005
72 years old
Director
O'REGAN, Michael Ferghal
Resigned: 22 October 2004
Appointed Date: 05 October 1999
63 years old
Director
OLSEN, Philip Vernon
Resigned: 31 December 2014
Appointed Date: 10 March 2005
80 years old
Director
PARRY, Jonathan Wyn
Resigned: 29 June 2015
Appointed Date: 01 January 2008
62 years old
Director
PARRY, Jonathan Wyn
Resigned: 26 January 2006
Appointed Date: 07 September 2005
62 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 30 September 2014
Appointed Date: 26 January 2006
81 years old
Director
POSNER, Howard Michael
Resigned: 06 June 2012
Appointed Date: 08 March 2006
69 years old
Director
PRICE, Steven Michael
Resigned: 09 August 2005
Appointed Date: 13 June 2001
65 years old
Director
RAYNER, Graeme Scott
Resigned: 10 March 2010
Appointed Date: 08 March 2006
56 years old
Director
ROLLESTON, Christopher
Resigned: 31 October 2007
Appointed Date: 26 January 2006
71 years old
Director
SIESKO, David Martin
Resigned: 30 June 2013
Appointed Date: 05 February 2013
64 years old
Director
SMITH, Brian Roy
Resigned: 08 March 2006
Appointed Date: 10 March 2005
88 years old
Director
SNOXHILL, Douglas James
Resigned: 01 May 1993
102 years old
Director
TOLLIFSON, Edna Gayle
Resigned: 30 April 2004
Appointed Date: 13 June 2001
71 years old
Director
WHITTAKER, Terence James
Resigned: 29 November 2011
Appointed Date: 01 January 2008
64 years old

QBE INSURANCE (EUROPE) LIMITED Events

23 Dec 2016
Appointment of Mr Nigel Joseph Douty Terry as a director on 19 December 2016
22 Dec 2016
Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016
06 Oct 2016
Director's details changed for Mr Malcolm Graham Mccaig on 19 July 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 625,905,272
11 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
11 Oct 2001
Ad 20/09/01--------- £ si 35306944@1=35306944 £ ic 222130911/257437855
23 Aug 2001
Ad 15/08/01--------- £ si 15000000@1=15000000 £ ic 207130911/222130911
23 Aug 2001
Nc inc already adjusted 15/08/01
23 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

QBE INSURANCE (EUROPE) LIMITED Charges

7 April 2014
Charge code 0176 1561 0014
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 March 2008
Deed of charge over credit balances
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 March 2007
Deposit agreement and deed of charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Calyon Acting Through Its London Branch
Description: The deposit amount. See the mortgage charge document for…
15 December 2006
Deed of charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Dresdner Bank Ag London Branch
Description: All of its bank balances. See the mortgage charge document…
1 January 2002
Charge over deposit
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: Harrington International Insurance Limited
Description: All of its rights, title and interest in and to the charged…
18 June 1996
Memorandum of deposit and charge
Delivered: 5 July 1996
Status: Satisfied on 1 June 2002
Persons entitled: Barclays Bank PLC
Description: All marketable securities whilst in the possession of the…
27 March 1995
Memorandum of deposit and charge
Delivered: 11 April 1995
Status: Satisfied on 14 April 2000
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
6 July 1994
Memorandum of deposit and charge
Delivered: 19 July 1994
Status: Satisfied on 14 April 2000
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debenture or other securities…
8 December 1993
A security agreement
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All rights title and interest in and to: all securities…
14 July 1993
Security agreement
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All the chargor's right title and interest in and to all…
14 July 1993
Reinsurance deposit agreement
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All monies at the date of the agreement standing to the…
21 July 1992
Deed of charge
Delivered: 10 August 1992
Status: Satisfied on 1 June 2002
Persons entitled: Barclays Bank PLC
Description: All sums due to the bank under the credit agreement dated…
20 July 1992
Deposit charge
Delivered: 10 August 1992
Status: Satisfied on 1 June 2002
Persons entitled: Barclays Bank PLC
Description: All the right, title and interest of the company in and all…
13 August 1990
Deposit charge
Delivered: 24 August 1990
Status: Satisfied on 14 April 2000
Persons entitled: Barclays Bank PLC
Description: All the right title & interest of the company in and all…

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