QBE Corporate Limited
Company 03115135 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- QBE Holdings (EO) Limited 4 shared directors
- QBE Underwriting Limited 3 shared directors
- QBE UK Limited 3 shared directors
- QBE European Operations PLC 3 shared directors
- QBE Management Services (UK) Limited 3 shared directors
- QBE Europe SA/NV, UK Branch 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03115135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1995 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (26)
- Robert Charles Stone Director · appointed 2022
- Jason Richard Harris Director · appointed 2021
- Alexandra Jane Smith Secretary · appointed 2017
- Nigel Joseph Douty Terry Director · appointed 2016
- Ian David Beckerson Director · appointed 2001
Show 21 former officers
- Christopher Thomas Killourhy Director · appointed 2021 · resigned 2022
- Esther Felton Smith Secretary · appointed 2015 · resigned 2017
- Richard Vaughan Pryce Director · appointed 2012 · resigned 2020
- Philip Andrew Dodridge Director · appointed 2011 · resigned 2016
- Sharon Maria Boland Secretary · appointed 2007 · resigned 2015
- Adrian Charles Harold Williams Secretary · appointed 2006 · resigned 2007
- Hugh Glen Pallot Secretary · appointed 2005 · resigned 2006
- David Mark Lang Director · appointed 2003 · resigned 2007
- Steven Paul Burns Director · appointed 2000 · resigned 2013
- John William Lorberg Director · appointed 2000 · resigned 2003
- David James Winkett Director · appointed 2000 · resigned 2021
- David Michael Reed Director · appointed 1999 · resigned 2000
- Brian Raymond Cotterill Director · appointed 1998 · resigned 1999
- Richard James Macgregor Secretary · appointed 1997 · resigned 1998
- Gordon Leslie Brown Director · appointed 1995 · resigned 1999
- Mary Denise Greenhalgh Secretary · appointed 1995 · resigned 1997
- Edwin John Cloney Director · appointed 1995 · resigned 1998
- Martin Andrew Bower Director · appointed 1995 · resigned 2000
- Robert Michael Grant Director · appointed 1995 · resigned 2000
- Francis Michael O'Halloran Director · appointed 1995 · resigned 2006
- Gregory Hugh O'Neill Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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