EORI-Search.com

EORI-Search in


All Information about:

                        
Name

QBE Holdings (EO) Limited

Address
30 Fenchurch Street
London
EC3M 3BD
VAT ID no VAT ID available
Company No. 06719948 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2584) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Qbe European Operations Plc Status: Active Notified: 06/04/2016 Companies House Number: 02641728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beckerson, Ian David London, United Kingdom Status: Active Notified: 18/11/2008 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Jason Richard London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Paul John London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 02/1979 Occupation: (re)insurance Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alexandra Jane London, United Kingdom Status: Active Notified: 28/06/2017 Role: Secretary
    Stone, Robert Charles London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terry, Nigel Joseph Douty London, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB QBE Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QBE Finance Holdings (EO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09042437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QBE UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01761561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QBE Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 01035198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors