QBE European Services Limited
Company 01064228 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ian David Beckerson Director · appointed 2005
- Nigel Lee Rippon Director · appointed 2026
- Nicholas Hankin Director · appointed 2021
8.7y median 4.9y
average tenure
20.7y
longest tenure
Directors past 6 years
- Ian David Beckerson Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Ian David Beckerson Director · appointed 2005
- Nigel Lee Rippon Director · appointed 2026
- Nicholas Hankin Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Laura Frances Dobbyn Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Professional services 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- QBE Underwriting Services (UK) Limited 2 shared directors
- Greenhill International Insurance Holdings Limited 2 shared directors
- Greenhill Sturge Underwriting Limited 2 shared directors
- Greenhill Underwriting Espana Limited 2 shared directors
Connected through a shared director
- QBE Underwriting Limited 1 shared director
- QBE Corporate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01064228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1972 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- QBE Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Nigel Lee Rippon Director · appointed 2026
- Nicholas Hankin Director · appointed 2021
- Alexandra Jane Smith Secretary · appointed 2017
- Ian David Beckerson Director · appointed 2005
Show 27 former officers
- Laura Frances Dobbyn Director · appointed 2022 · resigned 2026
- Paul John Mccann Director · appointed 2019 · resigned 2021
- Esther Felton Smith Secretary · appointed 2015 · resigned 2017
- Jean-Philippe Henri Pages-Marchais Director · appointed 2012 · resigned 2014
- Ashis Mathuradas Bathia Director · appointed 2012 · resigned 2013
- Sharon Maria Boland Secretary · appointed 2007 · resigned 2015
- Adrian Charles Harold Williams Secretary · appointed 2006 · resigned 2007
- Steven Paul Burns Director · appointed 2005 · resigned 2013
- Peter Ernest Grove Director · appointed 2005 · resigned 2009
- Hugh Glen Pallot Secretary · appointed 2005 · resigned 2006
- David James Winkett Director · appointed 2005 · resigned 2019
- David Edward Cooney Director · appointed 2005 · resigned 2020
- John David Neal Director · appointed 2005 · resigned 2011
- Christopher David Thomas Secretary · appointed 2002 · resigned 2005
- Rodney Graham Tompsett Director · appointed 2001 · resigned 2005
- Kenneth John Wallace Director · appointed 2001 · resigned 2002
- Michael Bowen Director · appointed 2001 · resigned 2008
- Brian Frederick Lockyer Secretary · appointed 1999 · resigned 2001
- James Rodney Wheeldon Director · appointed 1997 · resigned 2006
- Charles Henry John Benedict Crofton Chetwynd-Talbot Director · appointed 1997 · resigned 2001
- John Linnis Pickford Director · appointed 1997 · resigned 2008
- Simon Christopher Machell Director · appointed 1997 · resigned 2001
- Mohamed Rafiq Butterworth Secretary · appointed 1995 · resigned 2002
- Alison Cooke Secretary · appointed 1995 · resigned 2001
- Brian John Bayliss Director · resigned 2001
- Robert Cooke Secretary · resigned 2001
- Christine Mary Bayliss Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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