Company information:
Qbe Holdings (Eo) Limited (No: 06719948)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN DAVID BECKERSON ( DOB: Mar-1967 From: Nov-2008 )
Current Director: PAUL JOHN MCCANN ( DOB: Feb-1979 From: Mar-2019 )
Current Director: RICHARD VAUGHAN PRYCE ( DOB: Oct-1959 From: Dec-2012 )
Current Director: ROBERT CHARLES STONE ( DOB: Jan-1975 From: Sep-2022 )
Current Director: NIGEL JOSEPH DOUTY TERRY ( DOB: Jun-1970 From: Dec-2016 )
Current Director: DAVID JAMES WINKETT ( DOB: Sep-1969 From: Nov-2008 )
Current Secretary: ALEXANDRA JANE SMITH ( From: Jun-2017 )
Resigned Director: STEVEN PAUL BURNS ( DOB: Jul-1958 From: Nov-2008 To: Jul-2013 )
Resigned Director: PHILIP ANDREW DODRIDGE ( DOB: Nov-1968 From: Sep-2011 To: Dec-2016 )
Resigned Director: CHRISTOPHER THOMAS KILLOURHY ( DOB: Apr-1977 From: Nov-2020 To: Sep-2022 )
Resigned Director: JOHN DAVID NEAL ( DOB: Dec-1964 From: Nov-2008 To: Dec-2010 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Oct-2008 To: Nov-2008 )
Resigned Director: ROBERT CHARLES STONE ( DOB: Jan-1975 From: Aug-2018 To: Mar-2019 )
Resigned Secretary: SHARON MARIA BOLAND ( DOB: Jul-1964 From: Nov-2008 To: Jun-2015 )
Resigned Secretary: ESTHER FELTON SMITH ( From: Jun-2015 To: Jun-2017 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-2008 To: Nov-2008 )
Persons of Significant Control:
Qbe European Operations Plc, 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)