QBE MANAGEMENT SERVICES (UK) LIMITED
LONDON QBE MANAGEMENT (UK) LIMITED

Hellopages » City of London » City of London » EC3M 3BD
Company number 03153567
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Appointment of Mr Nigel Joseph Douty Terry as a director on 23 January 2017; Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016; Termination of appointment of Neil John Purvis as a director on 20 July 2016. The most likely internet sites of QBE MANAGEMENT SERVICES (UK) LIMITED are www.qbemanagementservicesuk.co.uk, and www.qbe-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Management Services Uk Limited is a Private Limited Company. The company registration number is 03153567. Qbe Management Services Uk Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Qbe Management Services Uk Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. GORDON, Joe is a Director of the company. PRYCE, Richard Vaughan 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. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BOLAND, Sharon Maria 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. Nominee Director ALPHA DIRECT LIMITED has been resigned. Nominee Director ALPHA SECRETARIAL LIMITED has been resigned. Director BAILEY, Joanne has been resigned. Director BEAVIS, Stefan James has been resigned. Director BECKERSON, Ian David has been resigned. Director BOWER, Martin Andrew has been resigned. Director BROWN, Gordon Leslie has been resigned. Director BUNTINE, James Douglas has been resigned. Director BURNS, Steven Paul has been resigned. Director CLONEY, Edwin John has been resigned. Director COONEY, David Edward has been resigned. Director COTTERILL, Brian Raymond has been resigned. Director CURTIS, Cheryl Karen has been resigned. Director DODRIDGE, Philip Andrew has been resigned. Director FELTON-SMITH, Esther has been resigned. Director FLEMING, Gregory has been resigned. Director FOGARTY, Desmond has been resigned. Director GLEN, Paul Edward has been resigned. Director GOLDING, Adam Jon has been resigned. Director GOULDSTONE, Matthew Tony has been resigned. Director GRANT, Robert Michael has been resigned. Director GROVE, Peter Ernest has been resigned. Director GROVE, Peter Ernest has been resigned. Director HOLMES, Stewart Arthur has been resigned. Director HOSKING, Paul John has been resigned. Director KANG, Mohinder Singh has been resigned. Director LAWSON-TURNER, Simon has been resigned. Director LEWIS, Wayne has been resigned. Director LISSON, Kathryn Mary has been resigned. Director MACGREGOR, Richard James has been resigned. Director MCBRIDE, Andrew John Charles has been resigned. Director MENEAR, Nicholas Leyland has been resigned. Director NEAL, John David has been resigned. Director NIAS, Robert Charles has been resigned. Director O'HALLORAN, Francis Michael has been resigned. Director O'REGAN, Michael Ferghal has been resigned. Director PURVIS, Neil John has been resigned. Director ROLLESTON, Christopher has been resigned. Director SIESKO, David Martin has been resigned. Director SKINNER, Justin Michael Edward has been resigned. Director SPRUCE, David Ian has been resigned. Director STONE, Robert Charles has been resigned. Director TOLLIFSON, Edna Gayle has been resigned. Director TURNER, Ian Andrew has been resigned. Director WHITTAKER, Terence James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
GORDON, Joe
Appointed Date: 23 December 2013
64 years old
Director
PRYCE, Richard Vaughan
Appointed Date: 19 November 2012
66 years old
Director
TERRY, Nigel Joseph Douty
Appointed Date: 23 January 2017
55 years old
Director
WINKETT, David James
Appointed Date: 17 September 2004
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 May 2007
Secretary
GREENHALGH, Mary Denise
Resigned: 06 January 1997
Appointed Date: 02 February 1996
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
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Nominee Director
ALPHA SECRETARIAL LIMITED
Resigned: 02 February 1996
Appointed Date: 31 January 1996
Director
BAILEY, Joanne
Resigned: 03 January 2008
Appointed Date: 03 October 2007
49 years old
Director
BEAVIS, Stefan James
Resigned: 11 December 2013
Appointed Date: 23 January 2013
55 years old
Director
BECKERSON, Ian David
Resigned: 11 December 2013
Appointed Date: 18 November 2009
58 years old
Director
BOWER, Martin Andrew
Resigned: 28 February 2001
Appointed Date: 02 February 1996
79 years old
Director
BROWN, Gordon Leslie
Resigned: 30 June 1999
Appointed Date: 05 March 1996
92 years old
Director
BUNTINE, James Douglas
Resigned: 11 December 2013
Appointed Date: 01 March 2011
62 years old
Director
BURNS, Steven Paul
Resigned: 01 July 2013
Appointed Date: 17 September 2004
67 years old
Director
CLONEY, Edwin John
Resigned: 31 March 1998
Appointed Date: 05 March 1996
85 years old
Director
COONEY, David Edward
Resigned: 11 December 2013
Appointed Date: 01 January 2008
63 years old
Director
COTTERILL, Brian Raymond
Resigned: 16 November 1999
Appointed Date: 10 March 1998
84 years old
Director
CURTIS, Cheryl Karen
Resigned: 31 May 2015
Appointed Date: 19 January 2012
58 years old
Director
DODRIDGE, Philip Andrew
Resigned: 19 December 2016
Appointed Date: 01 January 2008
57 years old
Director
FELTON-SMITH, Esther
Resigned: 11 December 2013
Appointed Date: 19 November 2012
51 years old
Director
FLEMING, Gregory
Resigned: 10 November 2009
Appointed Date: 01 January 2008
61 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
65 years old
Director
GOLDING, Adam Jon
Resigned: 04 July 2007
Appointed Date: 11 November 2004
56 years old
Director
GOULDSTONE, Matthew Tony
Resigned: 31 December 2012
Appointed Date: 01 March 2011
60 years old
Director
GRANT, Robert Michael
Resigned: 17 October 2000
Appointed Date: 05 March 1996
72 years old
Director
GROVE, Peter Ernest
Resigned: 22 May 2008
Appointed Date: 01 January 2008
76 years old
Director
GROVE, Peter Ernest
Resigned: 22 February 2008
Appointed Date: 30 November 2007
76 years old
Director
HOLMES, Stewart Arthur
Resigned: 10 March 1998
Appointed Date: 18 April 1996
79 years old
Director
HOSKING, Paul John
Resigned: 31 October 2002
Appointed Date: 31 October 2001
59 years old
Director
KANG, Mohinder Singh
Resigned: 30 June 2012
Appointed Date: 11 November 2004
63 years old
Director
LAWSON-TURNER, Simon
Resigned: 30 September 1998
Appointed Date: 10 March 1998
69 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
MACGREGOR, Richard James
Resigned: 30 June 2001
Appointed Date: 05 October 1999
67 years old
Director
MCBRIDE, Andrew John Charles
Resigned: 24 June 2012
Appointed Date: 01 January 2008
61 years old
Director
MENEAR, Nicholas Leyland
Resigned: 11 December 2013
Appointed Date: 01 March 2011
59 years old
Director
NEAL, John David
Resigned: 31 December 2010
Appointed Date: 01 January 2008
61 years old
Director
NIAS, Robert Charles
Resigned: 11 December 2013
Appointed Date: 01 January 2008
62 years old
Director
O'HALLORAN, Francis Michael
Resigned: 04 April 2006
Appointed Date: 05 March 1996
79 years old
Director
O'REGAN, Michael Ferghal
Resigned: 22 October 2004
Appointed Date: 05 October 1999
63 years old
Director
PURVIS, Neil John
Resigned: 20 July 2016
Appointed Date: 13 November 2015
55 years old
Director
ROLLESTON, Christopher
Resigned: 31 October 2007
Appointed Date: 30 January 2007
72 years old
Director
SIESKO, David Martin
Resigned: 30 June 2013
Appointed Date: 23 January 2013
64 years old
Director
SKINNER, Justin Michael Edward
Resigned: 11 December 2013
Appointed Date: 01 March 2011
51 years old
Director
SPRUCE, David Ian
Resigned: 31 December 2012
Appointed Date: 01 January 2008
56 years old
Director
STONE, Robert Charles
Resigned: 11 December 2013
Appointed Date: 23 January 2013
51 years old
Director
TOLLIFSON, Edna Gayle
Resigned: 30 April 2004
Appointed Date: 30 June 2001
71 years old
Director
TURNER, Ian Andrew
Resigned: 11 December 2013
Appointed Date: 25 January 2013
67 years old
Director
WHITTAKER, Terence James
Resigned: 29 November 2011
Appointed Date: 04 November 2011
64 years old

QBE MANAGEMENT SERVICES (UK) LIMITED Events

27 Feb 2017
Appointment of Mr Nigel Joseph Douty Terry as a director on 23 January 2017
22 Dec 2016
Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016
20 Jul 2016
Termination of appointment of Neil John Purvis as a director on 20 July 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50,040,000
11 May 2016
Full accounts made up to 31 December 2015
...
... and 218 more events
19 Feb 1996
New director appointed
19 Feb 1996
Registered office changed on 19/02/96 from: alphas searches & formations LTD, 2ND floor, 83 clerkenwell road, london EC1R 5AR
14 Feb 1996
Director resigned
14 Feb 1996
Secretary resigned
31 Jan 1996
Incorporation

QBE MANAGEMENT SERVICES (UK) LIMITED Charges

30 July 2003
Rent account charge
Delivered: 1 August 2003
Status: Satisfied on 13 December 2006
Persons entitled: Cx Reinsurance Company Limited
Description: The balance standing to the credit of qbe management (UK)…

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