QBE UNDERWRITING LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £21.18M £3.65M 2024 year on year

Total assets £32.91M £2.91M 2024 year on year

Total Liabilities £11.73M £6.56M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

30 Fenchurch Street London EC3M 3BD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£564.00k

Decreased by £1.55M (-73%)

Net Assets

£21.18M

Increased by £3.65M (+21%)

Total Liabilities

£11.73M

Decreased by £6.56M (-36%)

Turnover

£13.84M

Decreased by £7.19M (-34%)

Employees

N/A

Debt Ratio

36%

Decreased by 15 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 85 resigned

Show resigned officers

						Status
Alexandra Jane Smith	Secretary	Unknown	Unknown	—	26 Jun 2017	Active
Catherine Ann Brown	Director	British	England	59	1 May 2019	Active
Cecile Georgette Louise Marie Fresneau	Director	French,australian	England	53	7 Nov 2021	Active
Christopher Thomas Killourhy	Director	British	United Kingdom	48	4 Feb 2021	Active
Jason Richard Harris	Director	British	United Kingdom	58	14 Dec 2020	Active
Nigel Joseph Douty Terry	Director	British	United Kingdom	55	19 Dec 2016	Active
Norman Keith Skeoch	Director	British	Scotland	69	29 Mar 2023	Active
Robert Charles Stone	Director	British	United Kingdom	51	12 Dec 2022	Active

Shareholders

Shareholders (1)


Qbe Holdings (eo) Limited	100.0%	400,000	Ordinary	11 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qbe Holdings (eo) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

QBE HOLDINGS (EO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE EUROPEAN OPERATIONS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE INSURANCE HOLDINGS PTY LIMITED australia

QBE UNDERWRITING LIMITED Current Company

QBE EUROPEAN SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE UNDERWRITING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE UNDERWRITING SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-02 with no updates	View(3 pages)
14 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(33 pages)
10 Jan 2025	Officers	Change to director Mr Jason Richard Harris on 2024-08-17	View(2 pages)
8 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-02 with no updates	View(3 pages)
4 Jul 2024	Officers	Termination of Malcolm Graham Mccaig as director on 2024-06-30	View(1 page)