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Qbe Underwriting Limited

Qbe Underwriting Limited is an active company incorporated on 17 December 1971 with the registered office located in London, City of London. Qbe Underwriting Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01035198
Private limited company
Age
53 years
Incorporated 17 December 1971
Size
Unreported
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Same address for the past 4 years
Telephone
02071054000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Australian • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Mar 1966
Director • Executive Director • French,australian • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Qbe UK Limited
Malcolm Graham McCaig, Mr Nigel Joseph Douty Terry, and 7 more are mutual people.
Active
Qbe European Operations Plc
Mr Nigel Joseph Douty Terry, Jason Richard Harris, and 2 more are mutual people.
Active
Qbe Corporate Limited
Mr Nigel Joseph Douty Terry, Jason Richard Harris, and 1 more are mutual people.
Active
Qbe Management Services (UK) Limited
Mr Nigel Joseph Douty Terry, Jason Richard Harris, and 1 more are mutual people.
Active
Qbe Holdings (Eo) Limited
Mr Nigel Joseph Douty Terry, Jason Richard Harris, and 1 more are mutual people.
Active
Qbe Europe Sa/Nv, UK Branch
Jason Richard Harris, Mr Robert Charles Stone, and 1 more are mutual people.
Active
Ageas Services (UK) Limited
Malcolm Graham McCaig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£564K
Decreased by £1.55M (-73%)
Turnover
£13.84M
Decreased by £7.19M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£32.91M
Decreased by £2.91M (-8%)
Total Liabilities
-£11.73M
Decreased by £6.56M (-36%)
Net Assets
£21.18M
Increased by £3.65M (+21%)
Debt Ratio (%)
36%
Decreased by 15.42% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Mr Jason Richard Harris Details Changed
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Malcolm Graham Mccaig Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Timothy Cardwell Wade Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Christopher Thomas Killourhy Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Sir Norman Keith Skeoch Appointed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Director's details changed for Mr Jason Richard Harris on 17 August 2024
Submitted on 10 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Malcolm Graham Mccaig as a director on 30 June 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Appointment of Mr Timothy Cardwell Wade as a director on 1 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Christopher Thomas Killourhy on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 6 Jul 2023
Appointment of Sir Norman Keith Skeoch as a director on 29 March 2023
Submitted on 4 Apr 2023
Repayment History
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