QBE UNDERWRITING SERVICES (UK) LIMITED
LONDON D A CONSTABLE SYNDICATE LIMITED R.J. WALLACE SYNDICATES LIMITED R.J. WALLACE SYNDICATES (NORTHERN) LIMITED

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

Company number 02262145
Status Active
Incorporation Date 25 May 1988
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 sixty-three 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 2016-07-06 GBP 100 ; Full accounts made up to 31 December 2015; Termination of appointment of Neila Buurman as a director on 22 December 2015. The most likely internet sites of QBE UNDERWRITING SERVICES (UK) LIMITED are www.qbeunderwritingservicesuk.co.uk, and www.qbe-underwriting-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 02262145. Qbe Underwriting Services Uk Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Qbe Underwriting Services Uk 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. Secretary BECKERSON, Ian David has been resigned. Secretary BOLAND, Sharon Maria has been resigned. Secretary BURNS, Steven Paul has been resigned. Secretary CLEWS, Stephen Thomas has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary WILLIAMS, Adrian Charles Harold has been resigned. Director BROOME, Antony Roger has been resigned. Director BURNISTON, Alban Denis has been resigned. Director BUURMAN, Neila has been resigned. Director CLARKE, Timothy Andrew has been resigned. Director CONSTABLE, David Andrew has been resigned. Director COWELL, Peter Harry has been resigned. Director FITZGERALD, Stephen James has been resigned. Director HOLT, Peter has been resigned. Director JUDD, Christopher Piers Langley has been resigned. Director MCMILLAN, Duncan Stevenson has been resigned. Director MILLER, Elliot Alexander has been resigned. Director MILLIS, Lesley Elizabeth has been resigned. Director MORRIS, Keith Leslie has been resigned. Director MUGGERIDGE, Stephen John has been resigned. Director PAYNE, Michael William has been resigned. Director SKIPPINS, Stephen Clive has been resigned. Director SPRUCE, David Ian has been resigned. Director SWINBANK, Christopher Mark has been resigned. Director WALLACE, Robert Jeffrey has been resigned. Director WHITE, Jonathan 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
COONEY, David Edward
Appointed Date: 13 June 2011
62 years old
Director
NIAS, Robert Charles
Appointed Date: 09 January 2012
62 years old

Resigned Directors

Secretary
BECKERSON, Ian David
Resigned: 30 September 2005
Appointed Date: 30 September 2000
Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 May 2007
Secretary
BURNS, Steven Paul
Resigned: 24 November 1998
Secretary
CLEWS, Stephen Thomas
Resigned: 30 September 2000
Appointed Date: 24 November 1998
Secretary
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 30 September 2005
Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 15 May 2007
Appointed Date: 08 December 2006
Director
BROOME, Antony Roger
Resigned: 27 November 2007
Appointed Date: 01 January 2000
53 years old
Director
BURNISTON, Alban Denis
Resigned: 01 July 1998
Appointed Date: 31 December 1992
69 years old
Director
BUURMAN, Neila
Resigned: 22 December 2015
Appointed Date: 31 January 2013
60 years old
Director
CLARKE, Timothy Andrew
Resigned: 27 November 2007
Appointed Date: 01 July 1998
64 years old
Director
CONSTABLE, David Andrew
Resigned: 31 March 2011
Appointed Date: 01 January 2002
68 years old
Director
COWELL, Peter Harry
Resigned: 31 January 1995
77 years old
Director
FITZGERALD, Stephen James
Resigned: 27 November 2007
75 years old
Director
HOLT, Peter
Resigned: 20 November 2001
67 years old
Director
JUDD, Christopher Piers Langley
Resigned: 01 January 2003
Appointed Date: 01 January 1998
72 years old
Director
MCMILLAN, Duncan Stevenson
Resigned: 31 December 1992
91 years old
Director
MILLER, Elliot Alexander
Resigned: 27 November 2007
Appointed Date: 01 January 2000
57 years old
Director
MILLIS, Lesley Elizabeth
Resigned: 14 April 2000
Appointed Date: 01 January 2000
73 years old
Director
MORRIS, Keith Leslie
Resigned: 27 November 2007
Appointed Date: 01 January 2003
69 years old
Director
MUGGERIDGE, Stephen John
Resigned: 22 September 2006
Appointed Date: 02 January 1996
70 years old
Director
PAYNE, Michael William
Resigned: 31 December 1992
98 years old
Director
SKIPPINS, Stephen Clive
Resigned: 27 November 2007
Appointed Date: 01 June 2004
66 years old
Director
SPRUCE, David Ian
Resigned: 31 December 2012
Appointed Date: 17 May 2012
56 years old
Director
SWINBANK, Christopher Mark
Resigned: 01 July 1998
Appointed Date: 31 December 1992
76 years old
Director
WALLACE, Robert Jeffrey
Resigned: 17 December 2002
83 years old
Director
WHITE, Jonathan
Resigned: 27 November 2007
Appointed Date: 01 January 2003
57 years old
Director
WHITTAKER, Terence James
Resigned: 29 November 2011
Appointed Date: 27 November 2007
64 years old

QBE UNDERWRITING SERVICES (UK) LIMITED Events

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
28 Jun 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Termination of appointment of Neila Buurman as a director on 22 December 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
10 Jul 2015
Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015
...
... and 153 more events
29 Jul 1988
Director resigned
05 Jul 1988
Secretary resigned;new secretary appointed
05 Jul 1988
Director resigned;new director appointed
05 Jul 1988
Registered office changed on 05/07/88 from: 2 baches street london N1 6UB
25 May 1988
Incorporation

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