QBE RE (EUROPE) LIMITED - Profile & Financials

Accounts Submitted 21 Mar 2018

Confirmation Statement Submitted 9 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Plantation Place 30 Fenchurch Street London EC3M 3BD

Office ()

London, England, United Kingdom, Europe

Telephone

442071054000

dpo@uk.qbe.com

Website

qbere.com

Credit Report

Discover QBE RE (EUROPE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 1,682,852 Shares £1.68m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2012	ORDINARY 1	800,000	£800k	£1
30 Sept 2012	ORDINARY 1	882,852	£883k	£1

Officers

6 active 55 resigned

Show resigned officers

						Status
Alexandra Jane Smith	Secretary	Unknown	Unknown	—	26 Jun 2017	Active
David James Winkett	Director	British	United Kingdom	56	17 Sept 2004	Active
Malcolm Graham Mccaig	Director	British	England	70	4 Apr 2014	Active
Nigel Joseph Douty Terry	Director	British	United Kingdom	55	19 Dec 2016	Active
Richard Vaughan Pryce	Director	British	United Kingdom	66	30 Sept 2012	Active
Timothy Charles William Ingram	Director	British	United Kingdom	78	23 Oct 2014	Active

Shareholders

Shareholders (1)


Qbe Holdings (eo) Limited	100.0%	20,082,852	Ordinary 1	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

See All Controllers

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 RE (EUROPE) LIMITED Current Company

QBE SERVICES (EUROPE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Apr 2019	Miscellaneous	Miscellaneous	View(1 page)
12 Apr 2019	Miscellaneous	Miscellaneous	View(1 page)
7 Jan 2019	Officers	Termination of Wai-Fong Au as director on 2018-12-31	View(1 page)
7 Jan 2019	Officers	Termination of Stuart William Sinclair as director on 2018-12-31	View(1 page)
7 Jan 2019	Officers	Termination of Jonathan Wyn Parry as director on 2018-12-31	View(1 page)