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Company

QBE European Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is QBE European Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Laura Frances Dobbyn 2022-2026 Director View profile
  2. Paul John Mccann 2019-2021 Director View profile
  3. Jean-Philippe Henri Pages-Marchais 2012-2014 Director View profile
  4. Ashis Mathuradas Bathia 2012-2013 Director View profile
  5. Steven Paul Burns 2005-2013 Director View profile
  6. Peter Ernest Grove 2005-2009 Director View profile
  7. David James Winkett 2005-2019 Director View profile
  8. David Edward Cooney 2005-2020 Director View profile
  9. John David Neal 2005-2011 Director View profile
  10. Rodney Graham Tompsett 2001-2005 Director View profile
  11. Kenneth John Wallace 2001-2002 Director View profile
  12. Michael Bowen 2001-2008 Director View profile
  13. James Rodney Wheeldon 1997-2006 Director View profile
  14. Charles Henry John Benedict Crofton Chetwynd-Talbot 1997-2001 Director View profile
  15. John Linnis Pickford 1997-2008 Director View profile
  16. Simon Christopher Machell 1997-2001 Director View profile
  17. Brian John Bayliss 2001 Director View profile
  18. Christine Mary Bayliss 2001 Director View profile
  19. Esther Felton Smith 2015-2017 Secretary View profile
  20. Sharon Maria Boland 2007-2015 Secretary View profile
  21. Adrian Charles Harold Williams 2006-2007 Secretary View profile
  22. Hugh Glen Pallot 2005-2006 Secretary View profile
  23. Christopher David Thomas 2002-2005 Secretary View profile
  24. Brian Frederick Lockyer 1999-2001 Secretary View profile
  25. Mohamed Rafiq Butterworth 1995-2002 Secretary View profile
  26. Alison Cooke 1995-2001 Secretary View profile
  27. Robert Cooke 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1972

Ownership

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.

Group

  1. QBE European Services Limited is controlled by QBE Underwriting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. QBE Underwriting Limited is controlled by QBE Holdings (EO) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. QBE Holdings (EO) Limited is controlled by QBE European Operations PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by QBE European Operations PLC.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.7y median 4.9y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01064228
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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