QBE MANAGEMENT SERVICES (UK) LIMITED

Active - Accounts Filed

General Information

NAME
QBE MANAGEMENT SERVICES (UK) LIMITED

COMPANY NUMBER
03153567

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/01/1996 (28 years and 10 months old)

WEBSITE
http://www.qbe.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/01/1996 31/12/2007
QBE MANAGEMENT (UK) LIMITED

REGISTERED ADDRESS

30 FENCHURCH STREET
LONDON
EC3M 3BD

Telephone: 02071054000
TPS: No

TRADING ADDRESSES

30 Fenchurch Street
London
EC3M 3BD

Telephone: 71054000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9M

66.82%

NET WORTH

£10.3M

82.62%

TOTAL LIABILITIES

£143.4M

23.34%

NET ASSETS

£90.7M

4.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

47

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QBE EUROPEAN OPERATIONS PLC	Active - Accounts Filed	View Report
QBE MANAGEMENT SERVICES (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QBE MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QBE MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9M

66.82%

NET WORTH

£10.3M

82.62%

TOTAL LIABILITIES

£143.4M

23.34%

NET ASSETS

£90.7M

4.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

47

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QBE EUROPEAN OPERATIONS PLC	Owned: 89.93 %	Shares: 45,000,000	Price per share: £1.00	Total Value: £45,000,000.00
QBE EUROPEAN OPERATIONS PLC	Owned: 10.07 %	Shares: 5,040,000	Price per share: £1.00	Total Value: £5,040,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Joseph Douty Terry 23/01/2017 - Present (7 years and 11 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
Alexandra Jane Smith 26/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jason Richard Harris 14/12/2020 - Present (4years) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Robert Charles Stone 28/11/2022 - Present (2years) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 14	View Report
Nathan Fuller 03/02/2023 - Present (1 years and 10 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QBE INSURANCE GROUP LTD	N/A	N/A
QBE GROUP SHARED SERVICES LIMITED	Active - Accounts Filed	View Report
QBE INSURANCE HOLDINGS PTY LTD	N/A	N/A
QBE EUROPEAN OPERATIONS PLC	Active - Accounts Filed	View Report
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREENHILL STURGE UNDERWRITING LIMITED	Active - Accounts Filed	View Report
GREENHILL UNDERWRITING ESPANA LIMITED	Active - Accounts Filed	View Report
QBE HOLDINGS (EO) LIMITED	Active - Accounts Filed	View Report
GRACECHURCH UTG NO. 324 LIMITED	Company is dissolved	View Report
QBE CORPORATE LIMITED	Active - Accounts Filed	View Report
QBE FINANCE HOLDINGS (EO) LIMITED	Active - Accounts Filed	View Report
QBE UK FINANCE IV LIMITED	Active - Accounts Filed	View Report
QBE MANAGEMENT (IRELAND) LIMITED	N/A	N/A
QBE UK LIMITED	Active - Accounts Filed	View Report
QBE UNDERWRITING LIMITED	Active - Accounts Filed	View Report
QBE EUROPEAN SERVICES LIMITED	Active - Accounts Filed	View Report
QBE UNDERWRITING SERVICES (IRELAND) LIMITED	N/A	N/A
QBE UNDERWRITING SERVICES (UK) LIMITED	Non-Trading	View Report
QBE MANAGEMENT SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
STANDFAST CORPORATE UNDERWRITERS LIMITED	Non-Trading	View Report
QBE STRATEGIC CAPITAL CO PTY LTD	N/A	N/A
QBE STRATEGIC CAPITAL (EUROPE) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Board Member Nathan Fuller (930517759) Appointed
Date: 09/01/2023	Event: Joe Gordon (918230284) has left the board
Date: 01/12/2022	Event: Christopher Thomas Killourhy (927723872) has left the board
Date: 01/12/2022	Event: New Board Member Robert Charles Stone (913416964) Appointed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Board Member Christopher Thomas Killourhy (927723872) Appointed
Date: 04/01/2021	Event: Change in Reg. Office
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Company Secretary Alexandra Jane Smith (923458141) Appointed
Date: 03/07/2017	Event: Esther Felton Smith (919928491) has left the board
Date: 08/03/2017	Event: New Board Member Nigel Joseph Douty Terry (922013660) Appointed
Date: 08/03/2017	Event: Nigel Joseph Douty Terry (922558972) has left the board
Date: 01/03/2017	Event: New Board Member Nigel Joseph Douty Terry (922558972) Appointed
Date: 26/12/2016	Event: Philip Andrew Dodridge (911736455) has left the board
Date: 22/07/2016	Event: Neil John Purvis (920320948) has left the board
Date: 06/07/2016	Event: New Confirmation Statement filed
Date: 04/07/2016	Event: New Accounts filed
Date: 07/12/2015	Event: New Board Member Neil John Purvis (920320948) Appointed
Date: 26/07/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: New Company Secretary Esther Felton Smith (919928491) Appointed
Date: 10/07/2015	Event: Sharon Maria Boland (906072794) has left the board
Date: 04/06/2015	Event: New Accounts filed
Date: 04/06/2015	Event: Cheryl Karen Curtis (916605648) has left the board
Date: 09/07/2014	Event: New Confirmation Statement filed
Date: 16/05/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Board Member Joe Gordon (918230284) Appointed
Date: 25/12/2013	Event: James Douglas Buntine (915838696) has left the board
Date: 25/12/2013	Event: Robert Charles Nias (912684084) has left the board
Date: 25/12/2013	Event: Ian David Beckerson (907300425) has left the board
Date: 25/12/2013	Event: Nicholas Leyland Menear (907894786) has left the board
Date: 25/12/2013	Event: David Edward Cooney (907200008) has left the board
Date: 25/12/2013	Event: Robert Charles Stone (913416964) has left the board
Date: 25/12/2013	Event: Stefan James Beavis (917549362) has left the board
Date: 25/12/2013	Event: Justin Michael Edward Skinner (915093452) has left the board
Date: 25/12/2013	Event: Ian Andrew Turner (906224961) has left the board
Date: 25/12/2013	Event: Esther Felton-Smith (917392820) has left the board
Date: 08/07/2013	Event: New Confirmation Statement filed

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QBE MANAGEMENT SERVICES (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£10.3M

£143.4M

£90.7M

People Overview

4

47

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9M

£10.3M

£143.4M

£90.7M

Accounts

People Overview

4

47

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™