QBE UK Limited
Company 01761561 Active
Connected board network
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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.
8
directors on the board
5.1y median 4.6y
average tenure
9.6y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
0
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 19Professional services 11Other services 2Arts and leisure 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- QBE Underwriting Limited 8 shared directors
- QBE European Operations PLC 4 shared directors
- QBE Europe SA/NV, UK Branch 4 shared directors
- QBE Corporate Limited 3 shared directors
- QBE Management Services (UK) Limited 3 shared directors
- QBE Holdings (EO) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01761561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1983 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (1)
- Qbe Holdings (Eo) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (79)
- Timothy Cardwell Wade Director · appointed 2024
- Skeoch, Norman Keith, Sir Director · appointed 2023
- Robert Charles Stone Director · appointed 2022
- Steven Maddock Director · appointed 2022
- Cecile Georgette Fresneau Director · appointed 2021
- Jason Richard Harris Director · appointed 2020
- Catherine Ann Brown Director · appointed 2019
- Alexandra Jane Smith Secretary · appointed 2017
- Nigel Joseph Douty Terry Director · appointed 2016
Show 70 former officers
- Christopher Thomas Killourhy Director · appointed 2021 · resigned 2022
- Martin James Gilbert Director · appointed 2020 · resigned 2021
- Samuel Harrison Director · appointed 2020 · resigned 2021
- Esther Felton Smith Secretary · appointed 2015 · resigned 2017
- David Sedgwick Hall Director · appointed 2014 · resigned 2015
- Malcolm Graham Mccaig Director · appointed 2014 · resigned 2024
- Timothy Charles William Ingram Director · appointed 2014 · resigned 2023
- Dominic John Clayden Director · appointed 2013 · resigned 2015
- Stuart William Sinclair Director · appointed 2013 · resigned 2020
- Joe Gordon Director · appointed 2013 · resigned 2015
- Cheryl Karen Curtis Director · appointed 2013 · resigned 2015
- David Martin Siesko Director · appointed 2013 · resigned 2013
- Richard Vaughan Pryce Director · appointed 2012 · resigned 2020
- Wai-Fong Au Director · appointed 2012 · resigned 2019
- Patrick Remi Corneel Coene Director · appointed 2011 · resigned 2013
- Mohinder Singh Kang Director · appointed 2011 · resigned 2012
- Vincent Mclenaghan Director · appointed 2010 · resigned 2010
- Kathryn Mary Lisson Director · appointed 2009 · resigned 2011
- Robert Bennet Marshall Johnston Director · appointed 2009 · resigned 2010
- Bernard Mageean Director · appointed 2008 · resigned 2010
- Colin Raymond O'Farrell Director · appointed 2008 · resigned 2020
- Emilio Antonio Di Silvio Director · appointed 2008 · resigned 2010
- Terence James Whittaker Director · appointed 2008 · resigned 2011
- David Andrew Constable Director · appointed 2008 · resigned 2010
- Jonathan Wyn Parry Director · appointed 2008 · resigned 2015
- Doron Grossman Director · appointed 2007 · resigned 2010
- Sharon Maria Boland Secretary · appointed 2007 · resigned 2015
- Adrian Charles Harold Williams Secretary · appointed 2006 · resigned 2007
- Graeme Scott Rayner Director · appointed 2006 · resigned 2010
- Howard Michael Posner Director · appointed 2006 · resigned 2012
- Pomeroy, Brian Walter, Sir Director · appointed 2006 · resigned 2014
- Christopher Rolleston Director · appointed 2006 · resigned 2007
- David Glyn Eynon Director · appointed 2005 · resigned 2006
- David Edward Cooney Director · appointed 2005 · resigned 2008
- Ashis Mathuradas Bathia Director · appointed 2005 · resigned 2013
- Andrew John Charles Mcbride Director · appointed 2005 · resigned 2008
- Philip Andrew Dodridge Director · appointed 2005 · resigned 2016
- Matthew Francis Crane Director · appointed 2005 · resigned 2010
- Peter John O'Neill Director · appointed 2005 · resigned 2008
- Brian Roy Smith Director · appointed 2005 · resigned 2006
- Philip Vernon Olsen Director · appointed 2005 · resigned 2014
- Ian David Beckerson Director · appointed 2005 · resigned 2015
- John David Neal Director · appointed 2004 · resigned 2013
- Blair Milton Nicholls Director · appointed 2004 · resigned 2006
- Peter Ernest Grove Director · appointed 2004 · resigned 2013
- Steven Paul Burns Director · appointed 2004 · resigned 2013
- David James Winkett Director · appointed 2004 · resigned 2021
- Desmond Fogarty Director · appointed 2001 · resigned 2004
- Paul James Moss Director · appointed 2001 · resigned 2005
- Paul John Hosking Director · appointed 2001 · resigned 2002
- Wayne Lewis Director · appointed 2001 · resigned 2004
- Andrew Timothy Lothian Director · appointed 2001 · resigned 2001
- Steven Michael Price Director · appointed 2001 · resigned 2005
- Edna Gayle Tollifson Director · appointed 2001 · resigned 2004
- Paul Edward Glen Director · appointed 2000 · resigned 2004
- Michael Ferghal O'Regan Director · appointed 1999 · resigned 2004
- Hugh Glen Pallot Secretary · appointed 1998 · resigned 2006
- Brian Raymond Cotterill Director · appointed 1998 · resigned 1999
- Richard James Macgregor Director · appointed 1997 · resigned 2001
- Mary Denise Greenhalgh Secretary · appointed 1995 · resigned 1997
- Gregory Hugh O'Neill Director · appointed 1994 · resigned 1996
- Martin Andrew Bower Director · appointed 1993 · resigned 2001
- Robert Michael Grant Director · appointed 1993 · resigned 2000
- Gordon Leslie Brown Director · resigned 1999
- Martin Paul Jackson Director · resigned 1994
- Douglas James Snoxhill Director · resigned 1993
- Edwin John Cloney Director · resigned 1998
- Amedee Raynald Philippe Bellerose Director · resigned 1992
- Francis Michael O'Halloran Director · resigned 2012
- Graeme Mark Connell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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