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Companies/01035198

Qbe Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Qbe Holdings (Eo) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115651719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 86 historical
NH
Nicholas HankinCurrent director
Appointed 2026-02-20
+1 other
TW
Timothy WadeCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+1 other
NS
Norman SkeochCurrent director
Appointed 2023-03-29 · 3 yrs · Director
+8 others
RS
Robert StoneCurrent director
Appointed 2022-12-12 · 3 yrs · Company Director
+13 others
SM
Steven MaddockCurrent director
Appointed 2022-02-11 · 4 yrs · Company Director
+4 others
CF
Cecile FresneauCurrent director
Appointed 2021-11-07 · 4 yrs · Executive Director
+2 others
JH
Jason HarrisCurrent director
Appointed 2020-12-14 · 5 yrs · Director
+7 others
CB
Catherine BrownCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+8 others
AS
Alexandra SmithCurrent secretary
Appointed 2017-06-26 · 9 yrs
+21 others
NT
Nigel TerryCurrent director
Appointed 2016-12-19 · 9 yrs · Chartered Accountant
+8 others
Show 86 historical appointments
CK
Christopher KillourhyResigned director
Resigned 2021-02-04 · 4 yrs · Director
MG
Martin GilbertResigned director
Resigned 2020-12-22 · Director
SH
Samuel HarrisonResigned director
Resigned 2020-11-24 · Managing Director
SP
Stephen PostlewhiteResigned director
Resigned 2020-08-18 · 1 yr · Director
JP
Jonathan ParryResigned director
Resigned 2019-03-29 · Chief Underwriting Officer
EF
Esther Felton SmithResigned secretary
Resigned 2015-06-29 · 1 yr
DH
David HallResigned director
Resigned 2014-11-24 · Managing Director Retail
MM
Malcolm MccaigResigned director
Resigned 2014-04-04 · 10 yrs · Company Director
TI
Timothy IngramResigned director
Resigned 2014-03-21 · 9 yrs · Company Director
DC
Dominic ClaydenResigned director
Resigned 2013-12-09 · 1 yr · Company Director
SS
Stuart SinclairResigned director
Resigned 2013-11-21 · 6 yrs · Non-Executive Director
JG
Joe GordonResigned director
Resigned 2013-10-18 · 1 yr · Operations Director
DS
David SieskoResigned director
Resigned 2013-02-05 · Company Director
CC
Cheryl CurtisResigned director
Resigned 2013-02-05 · 2 yrs · Company Director
RP
Richard PryceResigned director
Resigned 2012-09-03 · 8 yrs · Chief Executive Officer
WA
Wai AuResigned director
Resigned 2012-06-06 · 7 yrs · Company Director
PC
Patrick CoeneResigned director
Resigned 2011-11-16 · 1 yr · Company Director
MK
Mohinder KangResigned director
Resigned 2011-02-01 · 1 yr · Company Director
VM
Vincent MclenaghanResigned director
Resigned 2010-03-10 · Insurance Executive
KL
Kathryn LissonResigned director
Resigned 2009-06-01 · 1 yr · Company Director
RJ
Robert JohnstonResigned director
Resigned 2009-03-10 · Company Director
BM
Bernard MageeanResigned director
Resigned 2008-06-11 · 2 yrs · Managing Director
DG
Doron GrossmanResigned director
Resigned 2008-01-01 · 2 yrs · Insurance Executive
MC
Matthew CraneResigned director
Resigned 2008-01-01 · 2 yrs · Director
AB
Ashis BathiaResigned director
Resigned 2008-01-01 · 5 yrs · Director
PO
Peter O NeillResigned director
Resigned 2008-01-01 · Director
GR
Graeme RaynerResigned director
Resigned 2008-01-01 · 2 yrs · Underwriter
TW
Terence WhittakerResigned director
Resigned 2008-01-01 · 3 yrs · Managing Director
SB
Sharon BolandResigned secretary
Resigned 2007-05-15 · 8 yrs
AW
Adrian WilliamsResigned secretary
Resigned 2006-12-08
ED
Emilio Di SilvioResigned director
Resigned 2006-11-21 · 3 yrs · Underwriter
PD
Philip DodridgeResigned director
Resigned 2006-11-21 · 10 yrs · Director
DW
David WoodruffResigned director
Resigned 2006-10-18 · 1 yr · Underwriter
HP
Howard PosnerResigned director
Resigned 2006-03-08 · 6 yrs · Insurance Executive
CR
Christopher RollestonResigned director
Resigned 2006-01-23 · 1 yr · IT Manager
BP
Brian PomeroyResigned director
Resigned 2006-01-23 · 8 yrs · Accountant
HP
Hugh PallotResigned secretary
Resigned 2005-03-16 · 1 yr
BN
Blair NichollsResigned director
Resigned 2004-11-09 · 2 yrs · Company Director
JN
John NealResigned director
Resigned 2004-01-23 · 9 yrs · Director
CO
Colin O FarrellResigned director
Resigned 2002-07-01 · 18 yrs · Chief Underwriting Officer
DC
David ConstableResigned director
Resigned 2001-11-22 · 8 yrs · Underwriter
IB
Ian BeckersonResigned directorResigned secretary
Resigned 2000-12-01 · 14 yrs · Company Director
JL
John LorbergResigned director
Resigned 2000-12-01 · 2 yrs · Director
SG
Stephen GargraveResigned director
Resigned 2000-11-01 · 4 yrs · Underwriter
MH
Mark HarringtonResigned director
Resigned 2000-11-01 · 5 yrs · Underwriter
DL
David LangResigned director
Resigned 2000-11-01 · 6 yrs · Actuary
DW
David WinkettResigned director
Resigned 2000-11-01 · 20 yrs · Chartered Accountant
PB
Peter BattleResigned director
Resigned 2000-11-01 · 1 yr · Underwriter
BS
Brian SmithResigned director
Resigned 2000-11-01 · 5 yrs · Underwriter
FO
Francis O HalloranResigned director
Resigned 2000-09-08 · 11 yrs · Chartered Accountant
RG
Robert GrantResigned director
Resigned 2000-09-08 · Managing Director
JD
John DalyResigned director
Resigned 2000-02-08 · 2 yrs · Underwriter
AR
Angus RobertsResigned director
Resigned 2000-02-08 · 3 yrs · Underwriter
JH
John HamblinResigned director
Resigned 1999-10-25 · Underwriter
MP
Michael PritchardResigned director
Resigned 1999-10-25 · 1 yr · Underwriter
LH
Lawrence HolderResigned director
Resigned 1999-10-25 · 1 yr · Underwriting Agent
NC
Neil CoppingResigned director
Resigned 1999-10-25 · 2 yrs · Underwriter
PG
Peter GroveResigned director
Resigned 1999-10-25 · 14 yrs · Underwriter
JA
John AndrewsResigned director
Resigned 1999-10-25 · 6 yrs · Company Director
DG
Derek GraingerResigned director
Resigned 1999-10-25 · 1 yr · Underwriting Agent
SC
Stephen ClewsResigned secretary
Resigned 1998-11-24 · 1 yr
CC
Christopher Compton RickettResigned director
Resigned 1997-01-29 · 1 yr · Lloyds Underwriter
RG
Robert GrantResigned director
Resigned 1997-01-29 · 2 yrs · Lloyds Underwriter
PH
Peter HoltResigned director
Resigned 1997-01-29 · 4 yrs · Lloyds Underwriter
MC
Michael CarpenterResigned director
Resigned 1996-11-27 · 3 yrs · Managing Director
JA
Jonathan AgnewResigned director
Resigned 1996-11-27 · 3 yrs · Merchant Banker
BF
Brian FitzgeraldResigned director
Resigned 1995-12-13 · 3 yrs · Company Director
BH
Barnabas Hurst BannisterResigned director
Resigned 1994-01-01 · 6 yrs · Lloyds Underwriter
CM
Carel MosselmansResigned director
Resigned 1993-04-05 · 5 yrs · Insurance Executive
DF
David FosterResigned director
Resigned 1992-10-16 · 6 yrs · Lloyds Underwriter
JW
John WetherellResigned director
Resigned 1991-10-16 · Lloyds Underwriter
DP
David PeacheyResigned director
Resigned 1991-10-16 · 1 yr · Lloyds Underwriter
PO
Philip OlsenResigned director
Resigned 1991-10-16 · 23 yrs · Non-Executive Director/Insurance Consult
MP
Michael PayneResigned director
Resigned 1991-10-16 · 1 yr · Lloyds Underwriter
JY
John YouellResigned director
Resigned 1991-10-16 · 7 yrs · Lloyds Underwriter
PC
Peter CowellResigned director
Resigned 1991-10-16 · 3 yrs · Chartered Accountant
RW
Robert WallaceResigned director
Resigned 1991-10-16 · 13 yrs · Lloyds Underwriter
SB
Steven BurnsResigned directorResigned secretary
Resigned 1991-10-16 · 21 yrs · Chartered Accountant
WG
William GoodierResigned director
Resigned 1991-10-16 · 5 yrs · Members Agency Executive
GV
Geoffrey ValentineResigned director
Resigned 1991-10-16 · 1 yr · Investment Director

Board profile

People with appointments
10
Directors assessed
9
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active