QBE Underwriting Services (UK) Limited

Company Name	QBE Underwriting Services (UK) Limited
Company Status	Active
Company Number	02262145
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)
Previous Name	D A Constable Syndicate Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Alexandra Jane Smith
Status	Current
Appointed	26 June 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ian David Beckerson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ms Megan Amy Courquin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	16 January 2024(35 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Head Of Underwriting Performance
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Nigel Lee Rippon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2024(35 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 December 2002)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Fair Ridge Bugsell Lane Robertsbridge East Sussex TN32 5EN

Director Name	Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	5 Weird Wood New Barn Longfield Kent DA3 7HT

Director Name	Mr Stephen James Fitzgerald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 November 2007)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	36 Broadway Wilmslow Cheshire SK9 1NB

Director Name	Peter Holt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 November 2001)
Role	Lloyds Underwriter
Correspondence Address	The Gate House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Michael William Payne
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Lloyds Underwriter
Correspondence Address	Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	Duncan Stevenson McMillan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Claims Director
Correspondence Address	14 Ayot Green Ayot St Peter Welwyn Hertfordshire AL6 9AB

Secretary Name	Steven Paul Burns
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	23 Blackheath Vale Blackheath London SE3 0TX

Director Name	Alban Denis Burniston
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1998)
Role	Lloyds Underwriter
Correspondence Address	Flat 4 Park Mansions 46 Howards Lane Putney London SW15 6NJ

Director Name	Mr Christopher Mark Swinbank
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1998)
Role	Claims Director
Country of Residence	England
Correspondence Address	1 Rosebery Mews Mentmore Leighton Buzzard Bedfordshire LU7 0UE

Director Name	Stephen John Muggeridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(7 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 September 2006)
Role	Chartered Accountant
Correspondence Address	31 Victoria Court Royal Earlswood Park Redhill Surrey Rh1 62e

Director Name	Christopher Piers Langley Judd
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 January 2003)
Role	Underwriter
Correspondence Address	Webbs Lane Cottage Titchfield Lane Wickham Fareham Hampshire PO17 5QA

Director Name	Timothy Andrew Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 27 November 2007)
Role	Underwriter
Correspondence Address	287 Spies Lane Halesowen West Midlands B62 9BN

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	24 November 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Director Name	Lesley Elizabeth Millis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 2000)
Role	Underwriter
Correspondence Address	16 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Elliot Alexander Miller
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 November 2007)
Role	Underwriter
Correspondence Address	2 Castleton Crescent Newton Mearns Glasgow G77 5JX Scotland

Director Name	Antony Roger Broome
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 November 2007)
Role	Underwriter
Correspondence Address	17 Poynt Chase Worsley Manchester M28 1FQ

Secretary Name	Ian David Beckerson
Nationality	British
Status	Resigned
Appointed	30 September 2000(12 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2d St Omer Road Guildford Surrey GU1 2DB

Director Name	Mr David Andrew Constable
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2011)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Keith Leslie Morris
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2007)
Role	Wordings Manager
Correspondence Address	9 Dornford Gardens Old Couldson Surrey CR5 1JW

Director Name	Mr Jonathan White
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Great Pitchers Halstead Road Earls Colne Colchester Essex CO6 2GP

Director Name	Stephen Clive Skippins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	158 Maldon Road Tiptree Essex CO5 0PH

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	30 September 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Resigned
Appointed	15 May 2007(18 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Terence James Whittaker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	David Edward Cooney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(23 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Robert Charles Nias
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(23 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2023)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	David Ian Spruce
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(23 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2012)
Role	Associate Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Neila Buurman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2015)
Role	Insurance Underwriting
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Esther Felton Smith
Status	Resigned
Appointed	29 June 2015(27 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Ms Anna Miskin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 March 2024)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Contact

Website	qbeeurope.com
Telephone	020 71054000
Telephone region	London

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Qbe Underwriting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,712,281
Net Worth	£100
Cash	£392,879
Current Liabilities	£292,991

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
17 October 2022	Director's details changed for Ms Anna Miskin on 17 October 2022 (2 pages)
19 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
8 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (17 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
22 March 2021	Termination of appointment of David Edward Cooney as a director on 31 December 2020 (1 page)
22 March 2021	Appointment of Ian David Beckerson as a director on 16 March 2021 (2 pages)
22 March 2021	Appointment of Ms Anna Miskin as a director on 16 March 2021 (2 pages)
31 December 2020	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 31 December 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (18 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (15 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (14 pages)
21 August 2018	Second filing for the termination of Esther Felton Smith as a secretary (5 pages)
18 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
18 August 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (14 pages)
18 August 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (14 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Notification of Qbe Underwriting Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Qbe Underwriting Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Qbe Underwriting Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2016 ANNOTATION Clarification a second filed TM02 was registered on 21/08/2018. (2 pages)
13 July 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2016 (1 page)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
12 January 2016	Termination of appointment of Neila Buurman as a director on 22 December 2015 (1 page)
12 January 2016	Termination of appointment of Neila Buurman as a director on 22 December 2015 (1 page)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
9 June 2014	Full accounts made up to 31 December 2013 (13 pages)
9 June 2014	Full accounts made up to 31 December 2013 (13 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 February 2013	Appointment of Neila Buurman as a director (2 pages)
1 February 2013	Appointment of Neila Buurman as a director (2 pages)
10 January 2013	Termination of appointment of David Spruce as a director (1 page)
10 January 2013	Termination of appointment of David Spruce as a director (1 page)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Appointment of David Ian Spruce as a director (2 pages)
22 May 2012	Appointment of David Ian Spruce as a director (2 pages)
26 January 2012	Statement of company's objects (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 January 2012	Statement of company's objects (2 pages)
10 January 2012	Appointment of Mr Robert Charles Nias as a director (2 pages)
10 January 2012	Appointment of Mr Robert Charles Nias as a director (2 pages)
1 December 2011	Termination of appointment of Terence Whittaker as a director (1 page)
1 December 2011	Termination of appointment of Terence Whittaker as a director (1 page)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2011	Appointment of David Edward Cooney as a director (2 pages)
16 June 2011	Appointment of David Edward Cooney as a director (2 pages)
31 March 2011	Termination of appointment of David Constable as a director (1 page)
31 March 2011	Termination of appointment of David Constable as a director (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for David Andrew Constable on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for David Andrew Constable on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for David Andrew Constable on 1 June 2010 (2 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Andrew Constable on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Terence James Whittaker on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
3 June 2009	Full accounts made up to 31 December 2008 (12 pages)
3 June 2009	Full accounts made up to 31 December 2008 (12 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
23 September 2008	Director's change of particulars / david constable / 22/09/2008 (1 page)
23 September 2008	Director's change of particulars / david constable / 22/09/2008 (1 page)
5 September 2008	Return made up to 13/08/08; full list of members (3 pages)
5 September 2008	Return made up to 13/08/08; full list of members (3 pages)
16 April 2008	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Full accounts made up to 31 December 2007 (12 pages)
8 January 2008	Memorandum and Articles of Association (46 pages)
8 January 2008	Memorandum and Articles of Association (46 pages)
31 December 2007	Company name changed d a constable syndicate LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed d a constable syndicate LIMITED\certificate issued on 31/12/07 (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
1 December 2006	Full accounts made up to 31 December 2005 (16 pages)
1 December 2006	Full accounts made up to 31 December 2005 (16 pages)
5 October 2006	Return made up to 13/08/06; full list of members (3 pages)
5 October 2006	Return made up to 13/08/06; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (10 pages)
8 September 2005	Return made up to 13/08/05; full list of members (10 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
23 August 2004	Return made up to 13/08/04; no change of members (8 pages)
23 August 2004	Return made up to 13/08/04; no change of members (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (17 pages)
22 July 2004	Full accounts made up to 31 December 2003 (17 pages)
14 July 2004	Location of register of members (1 page)
14 July 2004	Location of register of members (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 July 2003	Full accounts made up to 31 December 2002 (17 pages)
4 July 2003	Full accounts made up to 31 December 2002 (17 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (1 page)
12 March 2003	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
11 December 2002	Company name changed R.J. wallace syndicates LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed R.J. wallace syndicates LIMITED\certificate issued on 11/12/02 (2 pages)
8 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
8 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
4 August 2002	Full accounts made up to 31 December 2001 (15 pages)
4 August 2002	Full accounts made up to 31 December 2001 (15 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
30 August 2001	Return made up to 04/08/01; full list of members (8 pages)
30 August 2001	Return made up to 04/08/01; full list of members (8 pages)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
20 July 2001	Full accounts made up to 31 December 2000 (14 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 16/10/99; no change of members (7 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 16/10/99; no change of members (7 pages)
23 November 1999	Location of register of members (1 page)
23 November 1999	Location of register of members (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (16 pages)
23 July 1999	Full accounts made up to 31 December 1998 (16 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
10 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1998	Full accounts made up to 31 March 1998 (16 pages)
3 September 1998	Full accounts made up to 31 March 1998 (16 pages)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
7 November 1997	Return made up to 16/10/97; full list of members (8 pages)
7 November 1997	Return made up to 16/10/97; full list of members (8 pages)
26 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/97 (1 page)
26 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/97 (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (13 pages)
15 September 1997	Full accounts made up to 31 March 1997 (13 pages)
17 July 1997	Company name changed R.J. wallace syndicates (norther n) LIMITED\certificate issued on 18/07/97 (2 pages)
17 July 1997	Company name changed R.J. wallace syndicates (norther n) LIMITED\certificate issued on 18/07/97 (2 pages)
20 November 1996	Return made up to 16/10/96; full list of members (8 pages)
20 November 1996	Return made up to 16/10/96; full list of members (8 pages)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
29 December 1995	Full accounts made up to 30 September 1995 (12 pages)
29 December 1995	Full accounts made up to 30 September 1995 (12 pages)
29 December 1995	Company name changed janson green underwriting limite d\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed janson green underwriting limite d\certificate issued on 01/01/96 (4 pages)
31 October 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
9 November 1988	Memorandum and Articles of Association (43 pages)
9 November 1988	Memorandum and Articles of Association (43 pages)
25 May 1988	Incorporation (9 pages)
25 May 1988	Incorporation (9 pages)

QBE Underwriting Services (UK) Limited

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