QBE SERVICES (EUROPE) LIMITED - Profile & Financials

Accounts Submitted 17 Aug 2017

Confirmation Statement Submitted 18 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Plantation Place 30 Fenchurch Street London EC3M 3BD

Credit Report

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Mutual Companies

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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

Officers

5 active 7 resigned

Show resigned officers

						Status
Alexandra Jane Smith	Secretary	Unknown	Unknown	—	26 Jun 2017	Active
David James Winkett	Director	British	United Kingdom	56	16 Dec 2014	Active
Joe Gordon	Director	British	England	64	16 Dec 2014	Active
Nigel Joseph Douty Terry	Director	British	United Kingdom	55	23 Jan 2017	Active
Richard Vaughan Pryce	Director	British	United Kingdom	66	16 Dec 2014	Active

Shareholders

Shareholders (2)


Qbe Re (europe) Limited	50.0%	1	Ordinary	6 Jul 2016
Qbe Insurance (europe) Limited	50.0%	1	Ordinary	6 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Qbe Re (europe) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Qbe Insurance (europe) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

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

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

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 SERVICES (EUROPE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
14 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
16 Aug 2018	Officers	Termination of Esther Felton Smith as director	View(5 pages)
18 Jul 2018	Confirmation Statement	Confirmation statement made on 2018-07-13 with updates	View(4 pages)