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Companies/08300436

Qbe Group Shared Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private 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 Insurance Group 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 128292040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 29 historical
JS
Julie StarleyCurrent director
Appointed 2025-10-01 · 1 yr · Director
IF
Ian FantozziCurrent director
Appointed 2025-03-26 · 1 yr · Group Executive, Operations And Technolo
AH
Amanda HughesCurrent director
Appointed 2022-09-22 · 4 yrs · Group Chief People Officer
SK
Samir KumarCurrent director
Appointed 2020-11-25 · 5 yrs · Director
MR
Maria RegaladoCurrent secretary
Appointed 2017-08-29 · 9 yrs
CS
Carolyn ScobieCurrent director
Appointed 2016-03-30 · 10 yrs · Solicitor
PS
Peter SmilesCurrent secretary
Appointed 2014-05-13 · 12 yrs
Show 29 historical appointments
JF
Jonathon FoxResigned director
Resigned 2023-03-30 · 1 yr · Director
NB
Nicholas BurgessResigned secretary
Resigned 2021-11-10 · 1 yr
MM
Matthew MansourResigned director
Resigned 2021-04-01 · 3 yrs · Chief Information Officer
CS
Catherine StorieResigned director
Resigned 2019-07-31 · 3 yrs · None
PK
Peter KingmaResigned director
Resigned 2019-07-31 · 3 yrs · Chief Risk Officer
MW
Mark WoolfreyResigned director
Resigned 2019-07-31 · None
MP
Melanie ParksResigned director
Resigned 2019-04-12 · 1 yr · Chief Operating Officer - Asia Pacific
CM
Cara MortonResigned director
Resigned 2017-05-01 · Group Head Of Transformation And Change,
RJ
Robert JamesResigned director
Resigned 2017-05-01 · 1 yr · None
VW
Victor WalterResigned director
Resigned 2017-05-01 · None
OM
Ondine MeautisResigned secretary
Resigned 2016-10-06 · 5 yrs
CF
Colin FagenResigned director
Resigned 2016-03-30 · Company Director
PH
Peter HortonResigned director
Resigned 2014-06-11 · 1 yr · Lawyer
DH
Damian HollingsworthResigned director
Resigned 2014-05-13 · Chief Financial Officer
PC
Peter CandottiResigned director
Resigned 2014-05-13 · 1 yr · Chartered Accountant
ME
Michael EmmettResigned director
Resigned 2014-02-03 · 2 yrs · Company Director
EF
Esther FeltonResigned director
Resigned 2014-02-03 · Solicitor
KB
Karen BatungbacalResigned director
Resigned 2014-02-03 · 3 yrs · Executive General Manager
MG
Matthew GouldstoneResigned director
Resigned 2014-02-03 · Chief Information Officer
SB
Sharon BolandResigned secretary
Resigned 2013-09-18 · 1 yr
ND
Neil DrabschResigned director
Resigned 2013-05-09 · 1 yr · Chief Financial Officer
DW
David WinkettResigned director
Resigned 2013-05-09 · 1 yr · Chartered Accountant
SB
Steven BurnsResigned director
Resigned 2013-05-09 · 2 yrs · Chartered Accountants
MK
Mohinder KangResigned director
Resigned 2013-02-12 · Company Director
JC
Joan ClearyResigned director
Resigned 2012-11-28 · Accountant
JD
John DaviesResigned secretary
Resigned 2012-11-20
DS
David SpruceResigned director
Resigned 2012-11-20 · Associate Chartered Management

Board profile

People with appointments
7
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active