QBE INSURANCE SERVICES (REGIONAL) LIMITED
LONDON THE MINIBUS & COACH CLUB LIMITED PINCO 2062 LIMITED

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

Company number 05001459
Status Active
Incorporation Date 22 December 2003
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 ninety-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of QBE INSURANCE SERVICES (REGIONAL) LIMITED are www.qbeinsuranceservicesregional.co.uk, and www.qbe-insurance-services-regional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Services Regional Limited is a Private Limited Company. The company registration number is 05001459. Qbe Insurance Services Regional Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Qbe Insurance Services Regional 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 PALLOT, Hugh Glen has been resigned. Secretary THOMAS, Christopher David has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOWEN, Michael has been resigned. Director BURNS, Steven Paul has been resigned. Director GROVE, Peter Ernest has been resigned. Director NEAL, John David has been resigned. Director PICKFORD, John Linnis has been resigned. Director WHEELDON, James Rodney has been resigned. Director PINSENT MASONS DIRECTOR LIMITED 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
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 07 November 2005
Secretary
THOMAS, Christopher David
Resigned: 07 November 2005
Appointed Date: 16 January 2004
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 15 May 2007
Appointed Date: 08 December 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 January 2004
Appointed Date: 22 December 2003
Director
BOWEN, Michael
Resigned: 01 December 2008
Appointed Date: 16 January 2004
63 years old
Director
BURNS, Steven Paul
Resigned: 18 September 2013
Appointed Date: 07 November 2005
67 years old
Director
GROVE, Peter Ernest
Resigned: 31 December 2009
Appointed Date: 07 November 2005
75 years old
Director
NEAL, John David
Resigned: 31 December 2010
Appointed Date: 16 August 2005
60 years old
Director
PICKFORD, John Linnis
Resigned: 01 December 2008
Appointed Date: 16 January 2004
65 years old
Director
WHEELDON, James Rodney
Resigned: 30 April 2006
Appointed Date: 15 January 2004
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 January 2004
Appointed Date: 22 December 2003

QBE INSURANCE SERVICES (REGIONAL) LIMITED Events

08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
23 Jun 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
13 Jul 2015
Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015
13 Jul 2015
Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015
...
... and 84 more events
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
22 Dec 2003
Incorporation

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