QBE GROUP SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
QBE GROUP SHARED SERVICES LIMITED
COMPANY NUMBER
08300436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/2012
(12 years and 2 months old)
WEBSITE
qbe.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BD
30 Fenchurch Street
London
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/01/2025 | Termination of appointment of director (TM01) | officers | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2024 | Confirmation Statement (CS01) | other |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | Jonathon James Fox (930758844) has left the board |
| 22/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QBE GROUP SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QBE GROUP SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE GROUP SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Maria Concepcion Laserna Regalado 29/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/01/2025 | Termination of appointment of director (TM01) | officers | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2024 | Confirmation Statement (CS01) | other | |
| 15/02/2024 | Change of director’s details (CH01) | officers | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 13/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 05/04/2023 | Appointment of director (AP01) | officers | |
| 08/03/2023 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Appointment of director (AP01) | officers | |
| 10/10/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 25/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/02/2022 | Change of director’s details (CH01) | officers | |
| 02/12/2021 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2021 | Appointment of secretary (AP03) | officers | |
| 22/09/2021 | Change of director’s details (CH01) | officers | |
| 22/09/2021 | Change of director’s details (CH01) | officers | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | Confirmation Statement (CS01) | other | |
| 21/04/2021 | Change of secretary’s details (CH03) | officers | |
| 19/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 12/04/2021 | Termination of appointment of director (TM01) | officers | |
| 18/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2021 | Change of director’s details (CH01) | officers | |
| 25/02/2021 | Change of director’s details (CH01) | officers | |
| 27/11/2020 | Appointment of director (AP01) | officers | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Confirmation Statement (CS01) | other | |
| 17/02/2020 | Termination of appointment of director (TM01) | officers | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Appointment of director (AP01) | officers | |
| 19/08/2019 | Appointment of director (AP01) | officers | |
| 19/08/2019 | Appointment of director (AP01) | officers | |
| 05/07/2019 | Confirmation Statement (CS01) | other | |
| 23/04/2019 | Appointment of director (AP01) | officers | |
| 19/03/2019 | Termination of appointment of director (TM01) | officers | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2018 | Change of director’s details (CH01) | officers | |
| 20/03/2018 | Termination of appointment of director (TM01) | officers | |
| 14/02/2018 | Termination of appointment of director (TM01) | officers | |
| 07/12/2017 | Change of director’s details (CH01) | officers | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 21/09/2017 | Appointment of secretary (AP03) | officers | |
| 14/08/2017 | Termination of appointment of director (TM01) | officers | |
| 13/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/07/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Appointment of director (AP01) | officers | |
| 30/05/2017 | Appointment of director (AP01) | officers | |
| 25/05/2017 | Appointment of director (AP01) | officers | |
| 25/05/2017 | Change of director’s details (CH01) | officers | |
| 16/03/2017 | Termination of appointment of director (TM01) | officers | |
| 14/10/2016 | Annual Accounts. (AA) | accounts | |
| 13/10/2016 | Appointment of secretary (AP03) | officers | |
| 06/07/2016 | Annual Return (AR01) | returns | |
| 01/04/2016 | Termination of appointment of director (TM01) | officers | |
| 31/03/2016 | Appointment of director (AP01) | officers | |
| 31/03/2016 | Appointment of director (AP01) | officers | |
| 23/02/2016 | Termination of appointment of director (TM01) | officers | |
| 06/01/2016 | No description (RP04) | other | |
| 09/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 08/12/2015 | Termination of appointment of director (TM01) | officers | |
| 26/11/2015 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 19/08/2015 | Termination of appointment of director (TM01) | officers | |
| 17/12/2014 | Annual Return (AR01) | returns | |
| 22/07/2014 | Appointment of director (AP01) | officers | |
| 02/06/2014 | Termination of appointment of director (TM01) | officers | |
| 02/06/2014 | Termination of appointment of director (TM01) | officers | |
| 29/05/2014 | Annual Accounts. (AA) | accounts | |
| 27/05/2014 | Appointment of secretary (AP03) | officers | |
| 21/05/2014 | Appointment of director (AP01) | officers | |
| 20/05/2014 | Appointment of director (AP01) | officers | |
| 20/05/2014 | Termination of appointment of director (TM01) | officers | |
| 20/05/2014 | Termination of appointment of director (TM01) | officers | |
| 20/05/2014 | Termination of appointment of director (TM01) | officers | |
| 12/02/2014 | Appointment of director (AP01) | officers | |
| 11/02/2014 | Appointment of director (AP01) | officers | |
| 11/02/2014 | Appointment of director (AP01) | officers | |
| 11/02/2014 | Appointment of director (AP01) | officers | |
| 02/12/2013 | Annual Return (AR01) | returns | |
| 25/09/2013 | Appointment of secretary (AP03) | officers | |
| 13/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 19/07/2013 | No description (RESOLUTIONS) | other | |
| 19/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2013 | Termination of appointment of director (TM01) | officers | |
| 13/06/2013 | Termination of appointment of director (TM01) | officers | |
| 13/06/2013 | Termination of appointment of director (TM01) | officers | |
| 30/05/2013 | Appointment of director (AP01) | officers | |
| 17/05/2013 | Termination of appointment of director (TM01) | officers | |
| 17/05/2013 | Appointment of director (AP01) | officers | |
| 17/05/2013 | Appointment of director (AP01) | officers | |
| 17/05/2013 | Termination of appointment of director (TM01) | officers | |
| 17/05/2013 | Appointment of director (AP01) | officers | |
| 20/02/2013 | Appointment of director (AP01) | officers | |
| 11/12/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/12/2012 | Appointment of director (AP01) | officers | |
| 20/11/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | Jonathon James Fox (930758844) has left the board |
| 22/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | Nicholas Burgess (929009775) has left the board |
| 12/04/2023 | New Board Member Jonathon James Fox (930758844) Appointed |
| 10/03/2023 | Catherine Louise Storie (926156820) has left the board |
| 12/10/2022 | New Board Member Amanda Lea Hughes (930094006) Appointed |
| 12/10/2022 | Peter John Kingma (926156819) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 06/12/2021 | Ondine Aurelia Aurelia De Meautis (921625647) has left the board |
| 03/12/2021 | New Company Secretary Nicholas Burgess (929009775) Appointed |
| 14/04/2021 | New Board Member Matthew Mansour (928192008) Appointed |
| 22/03/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | Mark Woolfrey (926156818) has left the board |
| 11/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Mark Woolfrey (926156818) Appointed |
| 21/08/2019 | New Board Member Peter John Kingma (926156819) Appointed |
| 21/08/2019 | New Board Member Catherine Louise Storie (926156820) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Melanie Jayne Parks (925777472) Appointed |
| 21/03/2019 | Robert James (923242157) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | Victor John Walter (920427678) has left the board |
| 16/02/2018 | Cara Jane Morton (923242179) has left the board |
| 08/10/2017 | New Accounts filed |
| 25/09/2017 | New Company Secretary Maria Concepcion Laserna Regalado (923818264) Appointed |
| 16/08/2017 | Karen Viaplana Batungbacal (918505307) has left the board |
| 21/07/2017 | Victor John Walter (923227188) has left the board |
| 21/07/2017 | New Board Member Victor John Walter (920427678) Appointed |
| 18/07/2017 | New Annual Return filed |
| 01/06/2017 | New Board Member Cara Jane Morton (923242179) Appointed |
| 01/06/2017 | New Board Member Robert James (923242157) Appointed |
| 29/05/2017 | New Board Member Victor John Walter (923227188) Appointed |
| 20/03/2017 | Colin Fagen (920659926) has left the board |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Company Secretary Ondine Aurelia De Meautis (921625647) Appointed |
| 12/07/2016 | New Annual Return filed |
| 05/04/2016 | Michael Patrick Cheere Emmett (917834871) has left the board |
| 04/04/2016 | New Board Member Colin Fagen (920659926) Appointed |
| 04/04/2016 | New Board Member Carolyn Lois Scobie (920659814) Appointed |
| 25/02/2016 | Peter John Candotti (918231997) has left the board |
| 25/02/2016 | Peter John Candotti (918231997) has left the board |
| 11/12/2015 | Sharon Maria Boland (918159272) has left the board |
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