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Qbe Re (Europe) Limited

Qbe Re (Europe) Limited is a converted/closed company incorporated on 17 July 1978 with the registered office located in London, City of London. Qbe Re (Europe) Limited was registered 47 years ago.
Status
Converted/closed
Company No
01378853
Converted / closed
Age
47 years
Incorporated 17 July 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Same address for the past 16 years
Telephone
02071054000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1947
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Qbe Underwriting Limited
Malcolm Graham McCaig and Mr Nigel Joseph Douty Terry are mutual people.
Active
Qbe UK Limited
Malcolm Graham McCaig and Mr Nigel Joseph Douty Terry are mutual people.
Active
Ageas Services (UK) Limited
Malcolm Graham McCaig is a mutual person.
Active
Ageas Insurance Limited
Malcolm Graham McCaig is a mutual person.
Active
Clayesmore School
Timothy Charles William Ingram is a mutual person.
Active
Tandem Bank Limited
Malcolm Graham McCaig is a mutual person.
Active
St. Giles Insurance & Finance Services Limited
David James Winkett is a mutual person.
Active
Ageas (UK) Limited
Malcolm Graham McCaig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£26.15M
Increased by £2.46M (+10%)
Turnover
£337.48M
Increased by £59.61M (+21%)
Employees
87
Decreased by 1 (-1%)
Total Assets
£1.96B
Increased by £126.47M (+7%)
Total Liabilities
-£1.34B
Increased by £82.29M (+7%)
Net Assets
£613.27M
Increased by £44.18M (+8%)
Debt Ratio (%)
69%
Decreased by 0.25% (-0%)
Latest Activity
Stuart William Sinclair Resigned
6 Years Ago on 31 Dec 2018
Wai-Fong Au Resigned
6 Years Ago on 31 Dec 2018
Jonathan Wyn Parry Resigned
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Mr Malcolm Graham Mccaig Details Changed
7 Years Ago on 27 Apr 2018
Mr Malcolm Graham Mccaig Details Changed
7 Years Ago on 27 Apr 2018
Full Accounts Submitted
7 Years Ago on 21 Mar 2018
Full Accounts Submitted
8 Years Ago on 17 Aug 2017
Confirmation Submitted
8 Years Ago on 12 Jul 2017
Qbe Holdings (Eo) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Miscellaneous
Submitted on 12 Apr 2019
Miscellaneous
Submitted on 12 Apr 2019
Termination of appointment of Jonathan Wyn Parry as a director on 31 December 2018
Submitted on 7 Jan 2019
Termination of appointment of Wai-Fong Au as a director on 31 December 2018
Submitted on 7 Jan 2019
Termination of appointment of Stuart William Sinclair as a director on 31 December 2018
Submitted on 7 Jan 2019
Miscellaneous
Submitted on 19 Sep 2018
Confirmation statement made on 29 June 2018 with no updates
Submitted on 9 Jul 2018
Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018
Submitted on 3 May 2018
Director's details changed for Mr Malcolm Graham Mccaig on 27 April 2018
Submitted on 3 May 2018
Full accounts made up to 31 December 2017
Submitted on 21 Mar 2018
Repayment History
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