Based in London, Qbe European Services Ltd was setup in 1972, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are Smith, Alexandra Jane, Felton Smith, Esther, Thomas, Christopher David, Bayliss, Brian John, Bayliss, Christine Mary, Bowen, Michael, Butterworth, Mohamed Rafiq, Chetwynd-talbot, Charles Henry John Benedict Crofton, Cooke, Alison, Cooke, Robert, Lockyer, Brian Frederick, Pages-marchais, Jean-philippe Henri, Pickford, John Linnis, Wheeldon, James Rodney.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLISS, Brian John | N/A | 14 August 2001 | 1 |
| BAYLISS, Christine Mary | N/A | 14 August 2001 | 1 |
| BOWEN, Michael | 14 August 2001 | 01 December 2008 | 1 |
| BUTTERWORTH, Mohamed Rafiq | 09 October 1995 | 11 December 2002 | 1 |
| CHETWYND-TALBOT, Charles Henry John Benedict Crofton | 01 November 1997 | 14 August 2001 | 1 |
| COOKE, Alison | N/A | 14 August 2001 | 1 |
| COOKE, Robert | N/A | 14 August 2001 | 1 |
| LOCKYER, Brian Frederick | 01 August 1999 | 30 June 2001 | 1 |
| PAGES-MARCHAIS, Jean-Philippe Henri | 20 February 2012 | 31 March 2014 | 1 |
| PICKFORD, John Linnis | 01 November 1997 | 01 December 2008 | 1 |
| WHEELDON, James Rodney | 01 November 1997 | 30 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Alexandra Jane | 26 June 2017 | - | 1 |
| FELTON SMITH, Esther | 29 June 2015 | 26 June 2017 | 1 |
| THOMAS, Christopher David | 24 October 2002 | 07 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 13 July 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| AP03 - Appointment of secretary | 12 July 2017 | |
| TM02 - Termination of appointment of secretary | 12 July 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AP03 - Appointment of secretary | 10 July 2015 | |
| TM02 - Termination of appointment of secretary | 08 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| RESOLUTIONS - N/A | 02 March 2012 | |
| CC04 - Statement of companies objects | 02 March 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| CERTNM - Change of name certificate | 12 October 2010 | |
| CONNOT - N/A | 12 October 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 353 - Register of members | 03 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| MEM/ARTS - N/A | 16 July 2007 | |
| CERTNM - Change of name certificate | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| AUD - Auditor's letter of resignation | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| 225 - Change of Accounting Reference Date | 20 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
| 287 - Change in situation or address of Registered Office | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 24 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| AA - Annual Accounts | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| 353 - Register of members | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 23 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2001 | |
| MEM/ARTS - N/A | 23 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 169 - Return by a company purchasing its own shares | 07 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| 225 - Change of Accounting Reference Date | 08 May 2001 | |
| 225 - Change of Accounting Reference Date | 27 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 12 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 1999 | |
| 363s - Annual Return | 06 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 287 - Change in situation or address of Registered Office | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| CERTNM - Change of name certificate | 12 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| CERTNM - Change of name certificate | 21 September 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| AA - Annual Accounts | 22 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1993 | |
| 395 - Particulars of a mortgage or charge | 23 August 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1992 | |
| 123 - Notice of increase in nominal capital | 08 December 1992 | |
| 395 - Particulars of a mortgage or charge | 21 April 1992 | |
| 395 - Particulars of a mortgage or charge | 21 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 09 December 1991 | |
| 288 - N/A | 08 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 363a - Annual Return | 07 January 1991 | |
| 395 - Particulars of a mortgage or charge | 14 December 1990 | |
| 395 - Particulars of a mortgage or charge | 14 December 1990 | |
| 395 - Particulars of a mortgage or charge | 02 February 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| AA - Annual Accounts | 22 December 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 29 December 1986 | |
| AA - Annual Accounts | 29 September 1984 | |
| AA - Annual Accounts | 28 September 1984 | |
| CERTNM - Change of name certificate | 16 June 1982 | |
| CERTNM - Change of name certificate | 01 May 1980 | |
| MISC - Miscellaneous document | 04 August 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 August 2001 | Fully Satisfied |
N/A |
| Debenture | 06 June 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 26 October 1994 | Fully Satisfied |
N/A |
| Assignment | 05 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 09 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 April 1992 | Fully Satisfied |
N/A |
| Debenture | 03 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 24 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 May 1981 | Fully Satisfied |
N/A |
