Qbe Uk Limited

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Qbe Uk Limited

01761561•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD
Website02071054000

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Incorporated

14/10/1983

Company Age

42 years

Directors

10

Employees

24

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Qbe Uk Limited (01761561) is a private limited with share capital incorporated on 14/10/1983 (42 years old) and registered in london, EC3M3BD. The company operates under SIC code 65120 and is classified as Small.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 14/10/1983
EC3M3BD
24 employees

Financial Overview

Total Assets

£5.51B

Liabilities

£4.72B

Net Assets

£790.60M

Turnover

£1.45B

Cash

£354.80M

Key Metrics

24

Employees

10

Directors

1

Shareholders

936

CCJs

Board of Directors

5
C
cecile georgette fresneau
director
J
jason richard harris
director
S
steven maddock
director
N
nigel joseph douty terry
director
C
catherine ann brown
director

Charges

16

Registered

9

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Auditors Resignation Company
Category:Auditors
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2021
Legacy
Category:Capital
Date:23-04-2021
Legacy
Category:Insolvency
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Memorandum Articles
Category:Incorporation
Date:25-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Change Of Name Notice
Category:Change Of Name
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2015
Resolution
Category:Resolution
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Resolution
Category:Resolution
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024

Trading Addresses

87 Mansell Street, London, E18AP
30 Fenchurch Street, London, EC3M3BDRegistered

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Contact

02071054000
www.qbeeurope.com
30 Fenchurch Street, London, EC3M3BD