Qbe Group Shared Services Limited. Head office in London. Check Director.

Qbe Group Shared Services Limited, London

Qbe Group Shared Services Limited is a private limited company. Registered at 30 Fenchurch Street, London EC3M 3BD, this 11 years old company was incorporated on 2012-11-20 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in the business: Jonathon F. (appointed on 30 March 2023), Amanda H. (appointed on 22 September 2022), Matthew M. (appointed on 01 April 2021). Moving on to the secretaries (2 in total), we can name: Maria R. (appointed on 29 August 2017), Peter S. (appointed on 13 May 2014).

About
Name: Qbe Group Shared Services Limited
Number: 08300436
Incorporation date: 2012-11-20
End of financial year: 31 December


Address:	30 Fenchurch Street London EC3M 3BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Qbe Insurance Group Limited

6 April 2016

Address	Level 18 388 George Street, Sydney, New South Wales, 2000, Australia
Legal authority	Australia (Australian Capital Territory)
Legal form	Public Limited Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	008485014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Qbe Group Shared Services Limited confirmation statement filing is 2024-07-16. The most current one was filed on 2023-07-02. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Qbe Insurance Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 388 George Street, 2000 Sydney, New South Wales.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/26 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/26 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (34 pages)
TM02	Secretary's appointment terminated on 2023/04/11 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/30. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/24 filed on: 8th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/21 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/22. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (33 pages)
CH01	On 2022/01/16 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/11/10 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AP03	On 2021/11/10, company appointed a new person to the position of a secretary filed on: 1st, December 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/26 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/26 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (33 pages)
CH03	On 2021/04/19 secretary's details were changed filed on: 21st, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Plantation Place 30 Fenchurch Street London EC3M 3BD on 2021/03/18 to 30 Fenchurch Street London EC3M 3BD filed on: 18th, March 2021 \| address	Free Download (1 page)
CH01	On 2021/02/15 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/11 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/25. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2020/01/17 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2019/07/31. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/31. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/31. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/12. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/01 filed on: 19th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (25 pages)
CH01	On 2018/05/25 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 20th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/31 filed on: 14th, February 2018 \| officers	Free Download (1 page)
CH01	On 2017/10/26 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
AP03	On 2017/08/29, company appointed a new person to the position of a secretary filed on: 21st, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/11 filed on: 14th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/01. filed on: 25th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/18 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/16 filed on: 16th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016 \| accounts	Free Download (24 pages)
AP03	On 2016/10/06, company appointed a new person to the position of a secretary filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	3600000.00 GBP is the capital in company's statement on 2016/07/06 capital
TM01	Director's appointment terminated on 2016/02/23 filed on: 1st, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/30. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/30. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/19 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/06/29 filed on: 9th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/27 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 26th, November 2015 \| annual return	Free Download (8 pages)
SH01	3600000.00 GBP is the capital in company's statement on 2015/11/26 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2015/08/14 filed on: 19th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2014/06/11. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, May 2014 \| accounts	Free Download (23 pages)
AP03	On 2014/05/27, company appointed a new person to the position of a secretary filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
AP03	On 2013/09/25, company appointed a new person to the position of a secretary filed on: 25th, September 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/13 filed on: 13th, August 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, July 2013 \| resolution	Free Download (1 page)
SH01	3600000.00 GBP is the capital in company's statement on 2013/07/04 filed on: 19th, July 2013 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/30. filed on: 30th, May 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/20. filed on: 20th, February 2013 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 11th, December 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, November 2012 \| incorporation	Free Download (47 pages)

Companies nearby - by postcode
Qbe Underwriting Services (uk) Limited
Qbe Strategic Capital (international) Limited
Qbe Management Services (uk) Limited
Qbe Strategic Capital (europe) Limited


Accenture Song Production Studios Uk Limited
Imagine Broadband (usa) Limited
Iquw Ils Limited

Find other company