QBE Holdings (EO) Limited
Company 06719948 Active
Connected board network
The connection graph needs a free account.
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.
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 Corporate 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
- Greenhill International Insurance Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06719948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2008 |
| 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 European Operations Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Robert Charles Stone Director · appointed 2022
- Jason Richard Harris Director · appointed 2020
- Paul John Mccann Director · appointed 2019
- Alexandra Jane Smith Secretary · appointed 2017
- Nigel Joseph Douty Terry Director · appointed 2016
- Ian David Beckerson Director · appointed 2008
Show 9 former officers
- Christopher Thomas Killourhy Director · appointed 2020 · 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
- Steven Paul Burns Director · appointed 2008 · resigned 2013
- John David Neal Director · appointed 2008 · resigned 2010
- Sharon Maria Boland Secretary · appointed 2008 · resigned 2015
- David James Winkett Director · appointed 2008 · resigned 2021
- Hackwood Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record