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Companies/01761561

Qbe UK Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Qbe Holdings (Eo) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113449438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 76 historical
TW
Timothy WadeCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+1 other
NS
Norman SkeochCurrent director
Appointed 2023-03-29 · 3 yrs · Director
+8 others
RS
Robert StoneCurrent director
Appointed 2022-12-12 · 3 yrs · Company Director
+13 others
SM
Steven MaddockCurrent director
Appointed 2022-02-11 · 4 yrs · Company Director
+4 others
CF
Cecile FresneauCurrent director
Appointed 2021-11-07 · 4 yrs · Executive Director
+2 others
JH
Jason HarrisCurrent director
Appointed 2020-12-14 · 5 yrs · Director
+7 others
CB
Catherine BrownCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+8 others
AS
Alexandra SmithCurrent secretary
Appointed 2017-06-26 · 9 yrs
+21 others
NT
Nigel TerryCurrent director
Appointed 2016-12-19 · 9 yrs · Chartered Accountant
+8 others
Show 76 historical appointments
CK
Christopher KillourhyResigned director
Resigned 2021-02-04 · 1 yr · Director
MG
Martin GilbertResigned director
Resigned 2020-12-22 · Director
SH
Samuel HarrisonResigned director
Resigned 2020-11-24 · Managing Director
EF
Esther Felton SmithResigned secretary
Resigned 2015-06-29 · 1 yr
DH
David HallResigned director
Resigned 2014-11-24 · Managing Director Retail
MM
Malcolm MccaigResigned director
Resigned 2014-04-04 · 10 yrs · Company Director
TI
Timothy IngramResigned director
Resigned 2014-03-21 · 9 yrs · Company Director
DC
Dominic ClaydenResigned director
Resigned 2013-12-09 · 1 yr · Company Director
SS
Stuart SinclairResigned director
Resigned 2013-11-21 · 6 yrs · Non-Executive Director
JG
Joe GordonResigned director
Resigned 2013-10-18 · 1 yr · Operations Director
DS
David SieskoResigned director
Resigned 2013-02-05 · Company Director
CC
Cheryl CurtisResigned director
Resigned 2013-02-05 · 2 yrs · Company Director
RP
Richard PryceResigned director
Resigned 2012-09-03 · 8 yrs · Chief Executive Officer
WA
Wai AuResigned director
Resigned 2012-06-06 · 7 yrs · Company Director
PC
Patrick CoeneResigned director
Resigned 2011-11-16 · 1 yr · Company Director
MK
Mohinder KangResigned director
Resigned 2011-02-01 · 1 yr · Company Director
VM
Vincent MclenaghanResigned director
Resigned 2010-03-10 · Insurance Executive
KL
Kathryn LissonResigned director
Resigned 2009-06-01 · 1 yr · Company Director
RJ
Robert JohnstonResigned director
Resigned 2009-03-10 · Company Director
BM
Bernard MageeanResigned director
Resigned 2008-06-11 · 2 yrs · Managing Director
JP
Jonathan ParryResigned director
Resigned 2008-01-01 · 7 yrs · Underwriter
DC
David ConstableResigned director
Resigned 2008-01-01 · 2 yrs · Underwriter
TW
Terence WhittakerResigned director
Resigned 2008-01-01 · 3 yrs · Managing Director
ED
Emilio Di SilvioResigned director
Resigned 2008-01-01 · 2 yrs · Underwriter
CO
Colin O FarrellResigned director
Resigned 2008-01-01 · 12 yrs · Chief Underwriting Officer
DG
Doron GrossmanResigned director
Resigned 2007-05-15 · 2 yrs · Insurance Executive
SB
Sharon BolandResigned secretary
Resigned 2007-05-15 · 8 yrs
AW
Adrian WilliamsResigned secretary
Resigned 2006-12-08
GR
Graeme RaynerResigned director
Resigned 2006-03-08 · 4 yrs · Underwriter
HP
Howard PosnerResigned director
Resigned 2006-03-08 · 6 yrs · Insurance Executive
CR
Christopher RollestonResigned director
Resigned 2006-01-26 · 1 yr · IT Manager
BP
Brian PomeroyResigned director
Resigned 2006-01-26 · 8 yrs · Accountant
PD
Philip DodridgeResigned director
Resigned 2005-09-07 · 11 yrs · Director
AM
Andrew McbrideResigned director
Resigned 2005-09-07 · 2 yrs · Director
DE
David EynonResigned director
Resigned 2005-09-07 · 1 yr · Director
MC
Matthew CraneResigned director
Resigned 2005-09-07 · 4 yrs · Director
AB
Ashis BathiaResigned director
Resigned 2005-09-07 · 7 yrs · Director
PO
Peter O NeillResigned director
Resigned 2005-09-07 · 2 yrs · Director
DC
David CooneyResigned director
Resigned 2005-09-07 · 2 yrs · Chartered Accountant
PO
Philip OlsenResigned director
Resigned 2005-03-10 · 9 yrs · Non Executive Director Insuren
IB
Ian BeckersonResigned director
Resigned 2005-03-10 · 10 yrs · Company Director
BS
Brian SmithResigned director
Resigned 2005-03-10 · Underwriter
BN
Blair NichollsResigned director
Resigned 2004-11-11 · 2 yrs · Company Director
JN
John NealResigned director
Resigned 2004-11-11 · 8 yrs · Director
PG
Peter GroveResigned director
Resigned 2004-11-11 · 9 yrs · Underwriter
DW
David WinkettResigned director
Resigned 2004-09-17 · 16 yrs · Chartered Accountant
SB
Steven BurnsResigned director
Resigned 2004-09-17 · 9 yrs · Chartered Accountant
DF
Desmond FogartyResigned director
Resigned 2001-11-27 · 2 yrs · General Manager
PM
Paul MossResigned director
Resigned 2001-11-27 · 3 yrs · Claims Director
PH
Paul HoskingResigned director
Resigned 2001-10-31 · Chartered Accountant
WL
Wayne LewisResigned director
Resigned 2001-10-31 · 2 yrs · Chartered Accountant
AL
Andrew LothianResigned director
Resigned 2001-06-13 · Underwriter
ET
Edna TollifsonResigned director
Resigned 2001-06-13 · 2 yrs · Accountant
SP
Steven PriceResigned director
Resigned 2001-06-13 · 4 yrs · Underwriter
PG
Paul GlenResigned director
Resigned 2000-12-07 · 3 yrs · Chartered Accountant
RM
Richard MacgregorResigned directorResigned secretary
Resigned 1999-10-05 · 1 yr · Finance Director
MO
Michael O ReganResigned director
Resigned 1999-10-05 · 5 yrs · Chief Actuary
HP
Hugh PallotResigned secretary
Resigned 1998-07-24 · 8 yrs
BC
Brian CotterillResigned director
Resigned 1998-03-10 · 1 yr · Group Manager Reinsurance
MG
Mary GreenhalghResigned secretary
Resigned 1995-02-16 · 1 yr
GO
Gregory O NeillResigned director
Resigned 1994-11-30 · 1 yr · General Manager
RG
Robert GrantResigned director
Resigned 1993-01-13 · 7 yrs · General Manager Underwriting
MB
Martin BowerResigned directorResigned secretary
Resigned 1993-01-13 · 8 yrs · Non Executive Director
FO
Francis O HalloranResigned director
Resigned 1992-09-06 · 19 yrs · Chartered Accountant
MJ
Martin JacksonResigned director
Resigned 1992-09-06 · 1 yr · General Manager
EC
Edwin CloneyResigned director
Resigned 1992-09-06 · 5 yrs · Managing Director
AB
Amedee BelleroseResigned director
Resigned 1992-09-06 · General Manager
GB
Gordon BrownResigned director
Resigned 1992-09-06 · 6 yrs · Non-Executive Director
DS
Douglas SnoxhillResigned director
Resigned 1992-09-06 · Chartered Accountant
GC
Graeme ConnellResigned director
Resigned 1992-09-06 · Managing Director

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active