QBE UNDERWRITING SERVICES LIMITED
LONDON LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED QBE AGENCY SERVICES LIMITED

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

Company number 03515409
Status Active
Incorporation Date 17 February 1998
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 one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of QBE UNDERWRITING SERVICES LIMITED are www.qbeunderwritingservices.co.uk, and www.qbe-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Underwriting Services Limited is a Private Limited Company. The company registration number is 03515409. Qbe Underwriting Services Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Qbe Underwriting Services Limited is Plantation Place 30 Fenchurch Street London Ec3m 3bd. . FELTON SMITH, Esther is a Secretary of the company. COONEY, David Edward is a Director of the company. NIAS, Robert Charles is a Director of the company. O'FARRELL, Colin Raymond is a Director of the company. Secretary BECKERSON, Ian David has been resigned. Secretary BOLAND, Sharon Maria has been resigned. Secretary MACGREGOR, Richard James has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Secretary CLYDE SECRETARIES LIMITED 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 COTTERILL, Brian Raymond has been resigned. Director CROSS, John Gordon has been resigned. Director DRABSCH, Neil Gregory has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director GRANT, Robert Michael has been resigned. Director HARRINGTON, Mark John has been resigned. Director LANG, David Mark has been resigned. Director LORBERG, John William has been resigned. Director O'HALLORAN, Francis Michael has been resigned. Nominee Director PAGE, David William has been resigned. Director REED, David Michael has been resigned. Director SPRUCE, David Ian has been resigned. Director WHITTAKER, Terence James has been resigned. Director WINKETT, David James has been resigned. Director WOODRUFF, David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015
Director
COONEY, David Edward
Appointed Date: 28 January 2013
62 years old
Director
NIAS, Robert Charles
Appointed Date: 30 November 2013
61 years old
Director
O'FARRELL, Colin Raymond
Appointed Date: 12 March 2007
61 years old

Resigned Directors

Secretary
BECKERSON, Ian David
Resigned: 30 September 2005
Appointed Date: 01 January 2002
Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 May 2007
Secretary
MACGREGOR, Richard James
Resigned: 24 July 1998
Appointed Date: 05 March 1998
Secretary
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 30 September 2005
Secretary
PALLOT, Hugh Glen
Resigned: 01 January 2002
Appointed Date: 24 July 1998
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 15 May 2007
Appointed Date: 08 December 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 March 1998
Appointed Date: 17 February 1998
Director
BOWER, Martin Andrew
Resigned: 28 February 2001
Appointed Date: 05 March 1998
79 years old
Director
BROWN, Gordon Leslie
Resigned: 30 June 1999
Appointed Date: 05 March 1998
92 years old
Director
BURNS, Steven Paul
Resigned: 27 September 2011
Appointed Date: 01 November 2000
67 years old
Director
COTTERILL, Brian Raymond
Resigned: 16 November 1999
Appointed Date: 10 March 1998
84 years old
Director
CROSS, John Gordon
Resigned: 08 July 2005
Appointed Date: 01 June 2004
60 years old
Director
DRABSCH, Neil Gregory
Resigned: 21 May 1999
Appointed Date: 05 March 1998
76 years old
Nominee Director
DUFFY, Christopher William
Resigned: 05 March 1998
Appointed Date: 17 February 1998
68 years old
Director
GRANT, Robert Michael
Resigned: 17 October 2000
Appointed Date: 05 March 1998
72 years old
Director
HARRINGTON, Mark John
Resigned: 01 September 2006
Appointed Date: 25 May 2004
62 years old
Director
LANG, David Mark
Resigned: 30 September 2007
Appointed Date: 01 May 2003
59 years old
Director
LORBERG, John William
Resigned: 01 May 2003
Appointed Date: 01 November 2000
79 years old
Director
O'HALLORAN, Francis Michael
Resigned: 15 September 2004
Appointed Date: 05 March 1998
79 years old
Nominee Director
PAGE, David William
Resigned: 05 March 1998
Appointed Date: 17 February 1998
68 years old
Director
REED, David Michael
Resigned: 24 March 2000
Appointed Date: 05 October 1999
67 years old
Director
SPRUCE, David Ian
Resigned: 31 December 2012
Appointed Date: 27 September 2011
56 years old
Director
WHITTAKER, Terence James
Resigned: 29 November 2011
Appointed Date: 04 November 2011
64 years old
Director
WINKETT, David James
Resigned: 27 September 2011
Appointed Date: 01 November 2000
56 years old
Director
WOODRUFF, David
Resigned: 30 November 2013
Appointed Date: 01 November 2006
69 years old

QBE UNDERWRITING SERVICES LIMITED Events

07 Oct 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 100
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
10 Jul 2015
Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015
08 Jul 2015
Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015
...
... and 122 more events
10 Mar 1998
New secretary appointed
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
17 Feb 1998
Incorporation

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