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Companies/03153567

Qbe Management Services (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1996Private 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 European Operations PlcCorporate
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 130590093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 56 historical
NF
Nathan FullerCurrent director
Appointed 2023-02-03 · 3 yrs · Chief Operations Officer
RS
Robert StoneCurrent director
Appointed 2022-11-28 · 3 yrs · Company Director
+13 others
JH
Jason HarrisCurrent director
Appointed 2020-12-14 · 5 yrs · Director
+7 others
AS
Alexandra SmithCurrent secretary
Appointed 2017-06-26 · 9 yrs
+21 others
NT
Nigel TerryCurrent director
Appointed 2017-01-23 · 9 yrs · Chartered Accountant
+8 others
Show 56 historical appointments
CK
Christopher KillourhyResigned director
Resigned 2021-01-01 · 1 yr · Director
NP
Neil PurvisResigned director
Resigned 2015-11-13 · Director
EF
Esther Felton SmithResigned secretary
Resigned 2015-06-29 · 1 yr
JG
Joe GordonResigned director
Resigned 2013-12-23 · 9 yrs · Operations Director
IT
Ian TurnerResigned director
Resigned 2013-01-25 · Company Director
DS
David SieskoResigned director
Resigned 2013-01-23 · Company Director
SB
Stefan BeavisResigned director
Resigned 2013-01-23 · Company Director
RS
Robert StoneResigned director
Resigned 2013-01-23 · Company Director
EF
Esther FeltonResigned director
Resigned 2012-11-19 · 1 yr · Solicitor
RP
Richard PryceResigned director
Resigned 2012-11-19 · 8 yrs · Chief Executive Officer
CC
Cheryl CurtisResigned director
Resigned 2012-01-19 · 3 yrs · Company Director
TW
Terence WhittakerResigned director
Resigned 2011-11-04 · Managing Director
JB
James BuntineResigned director
Resigned 2011-03-01 · 2 yrs · Actuary
JS
Justin SkinnerResigned director
Resigned 2011-03-01 · 2 yrs · Actuary
NM
Nicholas MenearResigned director
Resigned 2011-03-01 · 2 yrs · Insurance Manager
MG
Matthew GouldstoneResigned director
Resigned 2011-03-01 · 1 yr · Chief Information Officer
IB
Ian BeckersonResigned director
Resigned 2009-11-18 · 4 yrs · Company Director
KL
Kathryn LissonResigned director
Resigned 2009-06-01 · 1 yr · Company Director
DS
David SpruceResigned director
Resigned 2008-01-01 · 4 yrs · Associate Chartered Management
PD
Philip DodridgeResigned director
Resigned 2008-01-01 · 8 yrs · Director
AM
Andrew McbrideResigned director
Resigned 2008-01-01 · 4 yrs · Director
GF
Gregory FlemingResigned director
Resigned 2008-01-01 · 1 yr · IT Director
RN
Robert NiasResigned director
Resigned 2008-01-01 · 5 yrs · Insurance
JN
John NealResigned director
Resigned 2008-01-01 · 2 yrs · Director
DC
David CooneyResigned director
Resigned 2008-01-01 · 5 yrs · Chartered Accountant
PG
Peter GroveResigned director
Resigned 2008-01-01 · Underwriter
JB
Joanne BaileyResigned director
Resigned 2007-10-03 · Accountant
SB
Sharon BolandResigned secretary
Resigned 2007-05-15 · 8 yrs
CR
Christopher RollestonResigned director
Resigned 2007-01-30 · IT Manager
AW
Adrian WilliamsResigned secretary
Resigned 2006-12-08
AG
Adam GoldingResigned director
Resigned 2004-11-11 · 2 yrs · Accountant
MK
Mohinder KangResigned director
Resigned 2004-11-11 · 7 yrs · Company Director
DW
David WinkettResigned director
Resigned 2004-09-17 · 16 yrs · Chartered Accountant
SB
Steven BurnsResigned director
Resigned 2004-09-17 · 8 yrs · Chartered Accountant
PH
Paul HoskingResigned director
Resigned 2001-10-31 · Chartered Accountant
WL
Wayne LewisResigned director
Resigned 2001-10-31 · 2 yrs · Chartered Accountant
ET
Edna TollifsonResigned director
Resigned 2001-06-30 · 2 yrs · Accountant
PG
Paul GlenResigned director
Resigned 2000-12-07 · 3 yrs · Chartered Accountant
DF
Desmond FogartyResigned director
Resigned 1999-10-05 · 1 yr · General Manager
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
ST
Simon TurnerResigned director
Resigned 1998-03-10 · Managing Director Agency
SH
Stewart HolmesResigned director
Resigned 1996-04-18 · 1 yr · Active Underwriter
FO
Francis O HalloranResigned director
Resigned 1996-03-05 · 10 yrs · Chartered Accountant
RG
Robert GrantResigned director
Resigned 1996-03-05 · 4 yrs · General Manager
EC
Edwin CloneyResigned director
Resigned 1996-03-05 · 2 yrs · Managing Director
GB
Gordon BrownResigned director
Resigned 1996-03-05 · 3 yrs · Non Executive Director
MB
Martin BowerResigned director
Resigned 1996-02-02 · 5 yrs · Non Executive Director
MG
Mary GreenhalghResigned secretary
Resigned 1996-02-02
CorpAlpha Secretarial LimitedResigned directorResigned secretary
Resigned 1996-01-31
CorpAlpha Direct LimitedResigned director
Resigned 1996-01-31

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active