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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)

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