QBE Strategic Capital (Europe) Limited
Company 02324824 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.
Sign in, freeBoard 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
- Lisa Cecilia Casley Director · appointed 2016
- Ian Andrew Smith Director · appointed 2021
- Sam Vilo Director · appointed 2020
6.7y median 5.9y
average tenure
9.6y
longest tenure
Directors past 6 years
- Lisa Cecilia Casley Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Lisa Cecilia Casley Director · appointed 2016
- Ian Andrew Smith Director · appointed 2021
- Sam Vilo Director · appointed 2020
0
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 4Business services 2
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 Strategic Capital (International) Limited 3 shared directors
Connected through a shared director
- Standfast Corporate Underwriters Limited 1 shared director
- QBE UK Finance IV Limited 1 shared director
- QBE Finance Holdings (EO) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02324824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1988 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Qbe Strategic Capital Company Pty Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Ian Andrew Smith Director · appointed 2021
- Sam Vilo Director · appointed 2020
- Alexandra Jane Smith Secretary · appointed 2017
- Lisa Cecilia Casley Director · appointed 2016
Show 33 former officers
- Ciro Laperuta Director · appointed 2019 · resigned 2021
- Danny Fischer Director · appointed 2018 · resigned 2020
- Inderpreet Singh Pal Director · appointed 2016 · resigned 2016
- Paul Damien Byrne Director · appointed 2016 · resigned 2018
- Esther Felton Smith Secretary · appointed 2015 · resigned 2017
- Kurt John Brosnahan Director · appointed 2014 · resigned 2016
- Peter John Candotti Director · appointed 2013 · resigned 2016
- Chee Loong Cheah Director · appointed 2013 · resigned 2014
- Mohinder Singh Kang Director · appointed 2013 · resigned 2013
- Matthew Tony Gouldstone Director · appointed 2013 · resigned 2016
- Ian Andrew Turner Director · appointed 2010 · resigned 2013
- David Ian Spruce Director · appointed 2010 · resigned 2014
- Robert Charles Stone Director · appointed 2010 · resigned 2013
- Sharon Maria Boland Secretary · appointed 2007 · resigned 2015
- Adrian Charles Harold Williams Secretary · appointed 2006 · resigned 2007
- Steven Paul Burns Director · appointed 2004 · resigned 2010
- David James Winkett Director · appointed 2004 · resigned 2010
- Paul John Hosking Director · appointed 2001 · resigned 2002
- Wayne Lewis Director · appointed 2001 · resigned 2004
- Edna Gayle Tollifson Director · appointed 2001 · resigned 2004
- Paul Edward Glen Director · appointed 2000 · resigned 2004
- Desmond Fogarty Director · appointed 1999 · resigned 2001
- Michael Ferghal O'Regan Director · appointed 1999 · resigned 2004
- Brian Raymond Cotterill Director · appointed 1998 · resigned 1999
- Hugh Glen Pallot Secretary · appointed 1998 · resigned 2006
- Richard James Macgregor Director · appointed 1997 · resigned 2001
- Mary Denise Greenhalgh Secretary · appointed 1995 · resigned 1997
- Robert Michael Grant Director · appointed 1994 · resigned 2000
- Martin Andrew Bower Director · appointed 1992 · resigned 2001
- Gordon Leslie Brown Director · resigned 1999
- Douglas James Snoxhill Director · resigned 1993
- Lewis Walter Gunning Secretary · resigned 1991
- Francis Michael O'Halloran Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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