QBE SERVICES (EUROPE) LIMITED
LONDON

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

Company number 09357333
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty 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 Neil John Purvis as a director on 29 July 2016; Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016. The most likely internet sites of QBE SERVICES (EUROPE) LIMITED are www.qbeserviceseurope.co.uk, and www.qbe-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Services Europe Limited is a Private Limited Company. The company registration number is 09357333. Qbe Services Europe Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Qbe Services Europe 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. Secretary BOLAND, Sharon Maria has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CURTIS, Cheryl Karen has been resigned. Director DODRIDGE, Philip Andrew has been resigned. Director PURVIS, Neil John has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015

Director
GORDON, Joe
Appointed Date: 16 December 2014
63 years old

Director
PRYCE, Richard Vaughan
Appointed Date: 16 December 2014
66 years old

Director
TERRY, Nigel Joseph Douty
Appointed Date: 23 January 2017
55 years old

Director
WINKETT, David James
Appointed Date: 16 December 2014
56 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 16 December 2014

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2014
Appointed Date: 16 December 2014

Director
CURTIS, Cheryl Karen
Resigned: 31 May 2015
Appointed Date: 16 December 2014
58 years old

Director
DODRIDGE, Philip Andrew
Resigned: 19 December 2016
Appointed Date: 16 December 2014
57 years old

Director
PURVIS, Neil John
Resigned: 29 July 2016
Appointed Date: 07 December 2015
54 years old

Director
WESTON, Clive
Resigned: 16 December 2014
Appointed Date: 16 December 2014
53 years old

QBE SERVICES (EUROPE) LIMITED Events

27 Feb 2017
Appointment of Mr Nigel Joseph Douty Terry as a director on 23 January 2017
25 Jan 2017
Termination of appointment of Neil John Purvis as a director on 29 July 2016
22 Dec 2016
Termination of appointment of Philip Andrew Dodridge as a director on 19 December 2016
17 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

...
... and 10 more events
13 Jan 2015
Appointment of Mr David James Winkett as a director on 16 December 2014
13 Jan 2015
Appointment of Mrs Cheryl Karen Curtis as a director on 16 December 2014
13 Jan 2015
Appointment of Sharon Maria Boland as a secretary on 16 December 2014
13 Jan 2015
Appointment of Philip Andrew Dodridge as a director on 16 December 2014
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)