Company information:
Qbe Corporate Limited (No: 03115135)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 65120 - Non-life insurance
Current Director: IAN DAVID BECKERSON ( DOB: Mar-1967 From: Jul-2005 )
Current Director: RICHARD VAUGHAN PRYCE ( DOB: Oct-1959 From: Dec-2012 )
Current Director: ROBERT CHARLES STONE ( DOB: Jan-1975 From: Dec-2022 )
Current Director: NIGEL JOSEPH DOUTY TERRY ( DOB: Jun-1970 From: Dec-2016 )
Current Director: DAVID JAMES WINKETT ( DOB: Sep-1969 From: Nov-2000 )
Current Secretary: ALEXANDRA JANE SMITH ( From: Jun-2017 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: MARTIN ANDREW BOWER ( DOB: Jun-1946 From: Oct-1995 To: Nov-2000 )
Resigned Director: GORDON LESLIE BROWN ( DOB: Feb-1933 From: Oct-1995 To: Jun-1999 )
Resigned Director: STEVEN PAUL BURNS ( DOB: Jul-1958 From: Nov-2000 To: Oct-2013 )
Resigned Director: EDWIN JOHN CLONEY ( DOB: Dec-1940 From: Oct-1995 To: Mar-1998 )
Resigned Director: BRIAN RAYMOND COTTERILL ( DOB: Oct-1941 From: Mar-1998 To: Nov-1999 )
Resigned Director: PHILIP ANDREW DODRIDGE ( DOB: Nov-1968 From: Sep-2011 To: Dec-2016 )
Resigned Director: ROBERT MICHAEL GRANT ( DOB: Sep-1953 From: Oct-1995 To: Oct-2000 )
Resigned Director: CHRISTOPHER THOMAS KILLOURHY ( DOB: Apr-1977 From: Mar-2021 To: Dec-2022 )
Resigned Director: DAVID MARK LANG ( DOB: Apr-1966 From: May-2003 To: Sep-2007 )
Resigned Director: JOHN WILLIAM LORBERG ( DOB: Feb-1946 From: Nov-2000 To: May-2003 )
Resigned Director: FRANCIS MICHAEL O'HALLORAN ( DOB: May-1946 From: Oct-1995 To: Apr-2006 )
Resigned Director: GREGORY HUGH O'NEILL ( DOB: Apr-1948 From: Oct-1995 To: Jun-1996 )
Resigned Director: DAVID MICHAEL REED ( DOB: Aug-1958 From: Mar-1999 To: Mar-2000 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: IAN DAVID BECKERSON ( DOB: Mar-1967 From: Jun-2001 To: Jul-2005 )
Resigned Secretary: SHARON MARIA BOLAND ( DOB: Jul-1964 From: May-2007 To: Jun-2015 )
Resigned Secretary: ESTHER FELTON SMITH ( From: Jun-2015 To: Jun-2017 )
Resigned Secretary: MARY DENISE GREENHALGH ( DOB: Feb-1960 From: Oct-1995 To: Jan-1997 )
Resigned Secretary: RICHARD JAMES MACGREGOR ( DOB: Mar-1958 From: Jan-1997 To: Jul-1998 )
Resigned Secretary: HUGH GLEN PALLOT ( DOB: May-1957 From: Jul-1998 To: Jun-2001 )
Resigned Secretary: ADRIAN CHARLES HAROLD WILLIAMS ( DOB: Oct-1972 From: Dec-2006 To: May-2007 )
Persons of Significant Control:
Qbe Holdings (Eo) Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)