Qbe Underwriting Services (UK) Ltd

About

Registered Number: 02262145
Date of Incorporation: 25/05/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

 

Based in London, Qbe Underwriting Services (UK) Ltd was founded on 25 May 1988, it's status at Companies House is "Active". This business has 15 directors listed as Smith, Alexandra Jane, Felton Smith, Esther, Broome, Antony Roger, Burniston, Alban Denis, Clarke, Timothy Andrew, Fitzgerald, Stephen James, Judd, Christopher Piers Langley, Mcmillan, Duncan Stevenson, Miller, Elliot Alexander, Millis, Lesley Elizabeth, Morris, Keith Leslie, Muggeridge, Stephen John, Skippins, Stephen Clive, Swinbank, Christopher Mark, White, Jonathan in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOME, Antony Roger 01 January 2000 27 November 2007 1
BURNISTON, Alban Denis 31 December 1992 01 July 1998 1
CLARKE, Timothy Andrew 01 July 1998 27 November 2007 1
FITZGERALD, Stephen James N/A 27 November 2007 1
JUDD, Christopher Piers Langley 01 January 1998 01 January 2003 1
MCMILLAN, Duncan Stevenson N/A 31 December 1992 1
MILLER, Elliot Alexander 01 January 2000 27 November 2007 1
MILLIS, Lesley Elizabeth 01 January 2000 14 April 2000 1
MORRIS, Keith Leslie 01 January 2003 27 November 2007 1
MUGGERIDGE, Stephen John 02 January 1996 22 September 2006 1
SKIPPINS, Stephen Clive 01 June 2004 27 November 2007 1
SWINBANK, Christopher Mark 31 December 1992 01 July 1998 1
WHITE, Jonathan 01 January 2003 27 November 2007 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Alexandra Jane 26 June 2017 - 1
FELTON SMITH, Esther 29 June 2015 26 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 18 September 2018
RP04TM02 - N/A 21 August 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 18 August 2017
AP03 - Appointment of secretary 18 August 2017
TM02 - Termination of appointment of secretary 13 July 2017
CS01 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 19 August 2015
AP03 - Appointment of secretary 10 July 2015
TM02 - Termination of appointment of secretary 08 July 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 16 July 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 10 January 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 13 June 2012
AP01 - Appointment of director 22 May 2012
RESOLUTIONS - N/A 26 January 2012
CC04 - Statement of companies objects 26 January 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 01 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 20 July 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 12 October 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 03 June 2009
353 - Register of members 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 16 April 2008
MEM/ARTS - N/A 08 January 2008
CERTNM - Change of name certificate 31 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
363a - Annual Return 13 August 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 01 June 2007
AA - Annual Accounts 29 May 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 01 December 2006
363a - Annual Return 05 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
287 - Change in situation or address of Registered Office 11 October 2005
353 - Register of members 22 September 2005
363s - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
AA - Annual Accounts 02 August 2005
363a - Annual Return 23 August 2004
AA - Annual Accounts 22 July 2004
353 - Register of members 14 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
363s - Annual Return 02 September 2003
288c - Notice of change of directors or secretaries or in their particulars 02 September 2003
AA - Annual Accounts 04 July 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
CERTNM - Change of name certificate 11 December 2002
363s - Annual Return 08 September 2002
AA - Annual Accounts 04 August 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
363a - Annual Return 30 August 2001
AA - Annual Accounts 20 July 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288c - Notice of change of directors or secretaries or in their particulars 08 September 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 24 July 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
363a - Annual Return 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1999
353 - Register of members 23 November 1999
287 - Change in situation or address of Registered Office 12 October 1999
RESOLUTIONS - N/A 26 July 1999
RESOLUTIONS - N/A 26 July 1999
AA - Annual Accounts 23 July 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 03 September 1998
225 - Change of Accounting Reference Date 24 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363s - Annual Return 07 November 1997
RESOLUTIONS - N/A 26 October 1997
AA - Annual Accounts 15 September 1997
CERTNM - Change of name certificate 17 July 1997
363s - Annual Return 20 November 1996
225 - Change of Accounting Reference Date 19 October 1996
288 - N/A 21 March 1996
CERTNM - Change of name certificate 29 December 1995
AA - Annual Accounts 29 December 1995
363s - Annual Return 31 October 1995
288 - N/A 10 February 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 10 November 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 22 November 1993
CERTNM - Change of name certificate 04 November 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
AA - Annual Accounts 14 December 1992
288 - N/A 04 December 1992
363s - Annual Return 26 November 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 06 December 1991
287 - Change in situation or address of Registered Office 17 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1991
288 - N/A 15 January 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
288 - N/A 20 July 1990
288 - N/A 03 July 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
288 - N/A 23 October 1989
288 - N/A 22 August 1989
288 - N/A 22 August 1989
288 - N/A 11 August 1989
288 - N/A 11 August 1989
MEM/ARTS - N/A 09 November 1988
RESOLUTIONS - N/A 29 September 1988
288 - N/A 18 August 1988
288 - N/A 18 August 1988
CERTNM - Change of name certificate 03 August 1988
287 - Change in situation or address of Registered Office 29 July 1988
288 - N/A 29 July 1988
288 - N/A 05 July 1988
288 - N/A 05 July 1988
287 - Change in situation or address of Registered Office 05 July 1988
NEWINC - New incorporation documents 25 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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