All Information about:

Name	QBE Management Services (UK) Limited
Address	30 Fenchurch Street London EC3M 3BD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 December 2020
Company No.	03153567 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	QBE Management (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Qbe European Operations Plc Status: Active Notified: 06/04/2016 Companies House Number: 02641728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Fuller, Nathan London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 05/1976 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Jason Richard London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alexandra Jane London, United Kingdom Status: Active Notified: 26/06/2017 Role: Secretary

Stone, Robert Charles London, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Terry, Nigel Joseph Douty London, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Cheryl Karen 30 Fenchurch Street, London Status: Ceased Notified: 19/01/2012 Ceased: 31/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Joe London, United Kingdom Status: Ceased Notified: 23/12/2013 Ceased: 31/12/2022 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish

Branch VAT Numbers (1)

QBE International Insurance LTD14 Fenchurch Avenue, London, EC3M 5BS

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QBE Management Services (UK) Limited

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Persons with Significant Control (1)

Officers (7)

Branch VAT Numbers (1)