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Nom	QBE Underwriting Limited
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01035198 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Limit Underwriting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Qbe Holdings (Eo) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06719948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Brown, Catherine Ann London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fresneau, Cecile Georgette Louise Marie London, United Kingdom Status: Active Notified: 07/11/2021 Date of Birth: 04/1972 Occupation: Executive Director Role: Director Country of Residence: England Nationality: French,Australian

Harris, Jason Richard London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Killourhy, Christopher Thomas London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddock, Steven London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Skeoch, Norman Keith London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Smith, Alexandra Jane London, United Kingdom Status: Active Notified: 26/06/2017 Role: Secretary

Stone, Robert Charles London, United Kingdom Status: Active Notified: 12/12/2022 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

Wade, Timothy Cardwell London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Carpenter, Michael Edward Arscott Richmond Status: Ceased Notified: 27/11/1996 Ceased: 30/06/2000 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Curtis, Cheryl Karen 30 Fenchurch Street, London Status: Ceased Notified: 05/02/2013 Ceased: 31/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Martin James London, United Kingdom Status: Ceased Notified: 22/12/2020 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Joe 30 Fenchurch Street, London Status: Ceased Notified: 18/10/2013 Ceased: 29/06/2015 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish

Mccaig, Malcolm Graham London, United Kingdom Status: Ceased Notified: 04/04/2014 Ceased: 30/06/2024 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB QBE European Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01064228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB QBE Underwriting Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02262145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

QBE Underwriting Limited

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (2)