QBE HOLDINGS (EUROPE) LIMITED
LONDON LONDON INSURANCE MARKET INVESTMENT TRUST PLC

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02843890
Status Liquidation
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 15 Canada Square London E14 5GL on 20 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of QBE HOLDINGS (EUROPE) LIMITED are www.qbeholdingseurope.co.uk, and www.qbe-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Qbe Holdings Europe Limited is a Private Limited Company. The company registration number is 02843890. Qbe Holdings Europe Limited has been working since 10 August 1993. The present status of the company is Liquidation. The registered address of Qbe Holdings Europe Limited is 15 Canada Square London E14 5gl. . FELTON SMITH, Esther is a Secretary of the company. STONE, Robert Charles is a Director of the company. WINKETT, David James is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary CARPENTER, Michael Edward Arscott 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 AGNEW, Jonathan Geoffrey William has been resigned. Director BURNS, Steven Paul has been resigned. Director CARPENTER, Michael Edward Arscott has been resigned. Director FITZGERALD, Brian Anthony has been resigned. Director GIBSON, Robert Edward Graeme has been resigned. Director GRANT, Robert Michael has been resigned. Director GROVE, Peter Ernest has been resigned. Director HAMBLIN, John Charles has been resigned. Director HICHENS, Antony Peverell has been resigned. Director HURST-BANNISTER, Barnabas John has been resigned. Director KEYS, Anthony James has been resigned. Director LANG, David Mark has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director MORGAN, Roger Bramall has been resigned. Director MURPHY, John Michael has been resigned. Director NICHOLS, Allan Malcolm has been resigned. Director O'HALLORAN, Francis Michael has been resigned. Director PATRICK, Elvin Ensor has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SWAIN, Paul has been resigned. Director WALLACE, Robert Jeffrey has been resigned. Director YOUELL, John Richard Ludbrooke has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FELTON SMITH, Esther
Appointed Date: 29 June 2015

Director
STONE, Robert Charles
Appointed Date: 16 January 2012
51 years old

Director
WINKETT, David James
Appointed Date: 15 December 2000
56 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 29 June 2015
Appointed Date: 15 May 2007

Secretary
CARPENTER, Michael Edward Arscott
Resigned: 08 February 1996
Appointed Date: 14 October 1993

Secretary
CLEWS, Stephen Thomas
Resigned: 30 September 2000
Appointed Date: 08 February 1996

Secretary
PALLOT, Hugh Glen
Resigned: 08 December 2006
Appointed Date: 30 September 2000

Secretary
WILLIAMS, Adrian Charles Harold
Resigned: 15 May 2007
Appointed Date: 08 December 2006

Director
AGNEW, Jonathan Geoffrey William
Resigned: 15 September 2000
Appointed Date: 14 October 1993
84 years old

Director
BURNS, Steven Paul
Resigned: 22 July 2013
Appointed Date: 01 January 1999
67 years old

Director
CARPENTER, Michael Edward Arscott
Resigned: 31 May 2000
Appointed Date: 06 October 1993
76 years old

Director
FITZGERALD, Brian Anthony
Resigned: 24 October 1999
Appointed Date: 16 July 1997
82 years old

Director
GIBSON, Robert Edward Graeme
Resigned: 15 September 2000
Appointed Date: 30 September 1997
84 years old

Director
GRANT, Robert Michael
Resigned: 17 October 2000
Appointed Date: 18 August 2000
72 years old

Director
GROVE, Peter Ernest
Resigned: 31 December 2009
Appointed Date: 21 May 1998
76 years old

Director
HAMBLIN, John Charles
Resigned: 03 September 2000
Appointed Date: 01 January 1999
68 years old

Director
HICHENS, Antony Peverell
Resigned: 15 September 2000
Appointed Date: 14 October 1993
89 years old

Director
HURST-BANNISTER, Barnabas John
Resigned: 29 September 2000
Appointed Date: 01 January 1999
73 years old

Director
KEYS, Anthony James
Resigned: 31 December 1998
Appointed Date: 14 October 1993
84 years old

Director
LANG, David Mark
Resigned: 30 September 2007
Appointed Date: 01 July 2002
59 years old

Director
LOCKWOOD, Graham Henry
Resigned: 15 September 2000
Appointed Date: 14 September 1994
90 years old

Director
MORGAN, Roger Bramall
Resigned: 27 August 1997
Appointed Date: 14 October 1993
84 years old

Director
MURPHY, John Michael
Resigned: 26 July 1999
Appointed Date: 21 May 1998
73 years old

Director
NICHOLS, Allan Malcolm
Resigned: 29 October 1999
Appointed Date: 06 October 1993
71 years old

Director
O'HALLORAN, Francis Michael
Resigned: 09 February 2009
Appointed Date: 18 August 2000
79 years old

Director
PATRICK, Elvin Ensor
Resigned: 29 October 1999
Appointed Date: 16 July 1997
81 years old

Director
ROGERSON, Philip Graham
Resigned: 20 September 2000
Appointed Date: 26 November 1997
81 years old

Director
SWAIN, Paul
Resigned: 28 June 1994
Appointed Date: 14 October 1993
81 years old

Director
WALLACE, Robert Jeffrey
Resigned: 15 December 2000
Appointed Date: 21 May 1998
83 years old

Director
YOUELL, John Richard Ludbrooke
Resigned: 15 September 2000
Appointed Date: 21 May 1998
83 years old

QBE HOLDINGS (EUROPE) LIMITED Events

21 Mar 2017
Return of final meeting in a members' voluntary winding up
20 Oct 2016
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 15 Canada Square London E14 5GL on 20 October 2016
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28

...
... and 240 more events
06 Aug 1999
Director resigned
30 Jul 1999
Memorandum and Articles of Association
27 Jul 1999
Ad 30/06/99--------- £ si [email protected]=399 £ ic 72647574/72647973
22 Jul 1999
Ad 28/06/99--------- £ si [email protected]=860 £ ic 72646714/72647574
07 Jul 1999
Full group accounts made up to 31 December 1998

QBE HOLDINGS (EUROPE) LIMITED Charges

25 March 2008
Security and trust deed (parent company covenant)(the "trust deed")
Delivered: 27 March 2008
Status: Satisfied on 29 March 2012
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: A fixed and floating charge over all assets and the full…
25 March 2008
Deed of further charge
Delivered: 27 March 2008
Status: Satisfied on 5 January 2010
Persons entitled: Lloyd's
Description: By way of fixed charge all right title and interest in the…
14 December 2007
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 18 December 2007
Status: Satisfied on 29 March 2012
Persons entitled: Lloyd`S
Description: All money or other property after the date of the trust…
14 December 2007
A deed of further charge
Delivered: 18 December 2007
Status: Satisfied on 5 January 2010
Persons entitled: Lloyd`S
Description: The mortgaged securities and the charged cash and the debt…
21 December 2004
Lloyds security and trust deed (interavailable-short form) (parent company covenant) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's as Trustees of Trustscreated by the Trust Deed
Description: (1)As security for the secured obligations referred to in…
21 December 2004
Deed of further charge (the "charge")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: Fixed charge all the company's right, title and interest in…
21 December 2004
Floating charge (the "charge")
Delivered: 5 January 2005
Status: Satisfied on 5 January 2010
Persons entitled: Lloyd's
Description: Floating charge, the undertaking of the company and all its…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
21 December 2004
Lloyd's security and trust deed(interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
21 December 2004
Lloyd's security and trust deed (interavailable-short form)(parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
4 February 2003
Deed of further charge
Delivered: 12 February 2003
Status: Satisfied on 5 January 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Fixed charge over all right,title and interest in the…
30 December 2002
Deed of further floating charge
Delivered: 7 January 2003
Status: Satisfied on 5 January 2010
Persons entitled: Lloyds (The Society)
Description: By way of floating charge the undertaking of the company…
30 December 2002
A deed of further charge
Delivered: 7 January 2003
Status: Satisfied on 5 January 2010
Persons entitled: Lloyds (The Society)
Description: By way of fixed charge all the company's right title and…
25 April 2002
A deed of amendment to amend a fixed and floating charge dated 2ND december 1993
Delivered: 4 May 2002
Status: Satisfied on 5 January 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
Description: All the company's right title and interest in and to the…
1 January 2002
Deed of further charge
Delivered: 18 January 2002
Status: Satisfied on 5 January 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: By way of fixed charge all the company's right title and…
1 January 2001
Deed of further charge
Delivered: 19 January 2001
Status: Satisfied on 5 January 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Pursuant to the deed of further charge, the deed of charge…
14 December 1999
A deed of further charge between the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the society)
Delivered: 16 December 1999
Status: Satisfied on 5 January 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: All the company's right title and interest in the mortgaged…
14 December 1999
Floating charge
Delivered: 16 December 1999
Status: Satisfied on 5 January 2010
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: The whatsoever and wheresoever both present and future…
14 December 1999
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
Delivered: 16 December 1999
Status: Satisfied on 29 March 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
14 December 1999
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
Delivered: 16 December 1999
Status: Satisfied on 29 March 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
14 December 1999
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
Delivered: 16 December 1999
Status: Satisfied on 29 March 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
14 December 1999
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
Delivered: 16 December 1999
Status: Satisfied on 29 March 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trustees of the Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
14 December 1999
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
Delivered: 16 December 1999
Status: Satisfied on 29 March 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trusteesof the Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
14 December 1999
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
Delivered: 16 December 1999
Status: Satisfied on 29 March 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trusteesof the Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
14 December 1999
Lloyd's security and trust deed (interavailable-short form) (parent company covenant) (the "trust deed")
Delivered: 16 December 1999
Status: Satisfied on 29 March 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society") as Trusteesof the Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
1 January 1998
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 20 January 1998
Status: Satisfied on 29 March 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: Such moneys or other property approved by the council of…
10 November 1997
Charge over cash deposit
Delivered: 20 November 1997
Status: Satisfied on 3 April 2003
Persons entitled: Bankboston N.A. (Formerly the First National Bank of Boston)
Description: By way of first fixed charge the aggregate amount from time…
4 September 1997
Charge of securities
Delivered: 10 September 1997
Status: Satisfied on 3 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
1 January 1997
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 8 January 1997
Status: Satisfied on 29 March 2012
Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
Description: All moneys or other property after the date of the trust…
1 February 1995
Charge over account
Delivered: 3 February 1995
Status: Satisfied on 3 April 2003
Persons entitled: Venton Underwriting Group Limited.
Description: All the chargor's right title benefit and interest in and…
30 November 1994
Charge over cash deposit
Delivered: 6 December 1994
Status: Satisfied on 3 April 2003
Persons entitled: The First National Bank of Boston
Description: By way of first fixed charge each cash deposit (as defined…
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The "Society" the Trustees and the Beneficaries
Description: All monies or other property after the date of the trust…
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The "Society" the Trustees and the Beneficiaries
Description: All monies or other property after the date of the trust…
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The "Society" the Trustees and the Beneficiaries
Description: All monies or other property after the date of the trust…
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property..........see form 395.
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 27 January 2000
Persons entitled: The "Society" the Trustees and the Beneficiaries
Description: All monies or other property after the date of the trust…
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property.........see form 395.
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property..........see form 395.
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property..........see form 395.
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The "Society" the Trustees and the Beneficiaries
Description: All monies or other property after the date of the trust…
2 December 1993
Fixed and floating charge
Delivered: 20 December 1993
Status: Satisfied on 5 January 2010
Persons entitled: The Society
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Security and trust deed
Delivered: 20 December 1993
Status: Satisfied on 29 March 2012
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All monies or other property after the date of the trust…