Qbe Group Shared Services Limited. net worth, address, company information. Free

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Qbe Group Shared Services Limited (Companies House Registration Number 08300436) is a private limited company established on 2012-11-20 originating in United Kingdom. The company was registered at 30 Fenchurch Street, London EC3M 3BD. Qbe Group Shared Services Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Qbe Group Shared Services Limited
Number	08300436
Date of Incorporation:	2012/11/20
End of financial year:	31 December
Address:	30 Fenchurch Street, London, EC3M 3BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Jonathon F. (in the company from 30 March 2023), Amanda H. (appointment date: 22 September 2022), Matthew M. (appointed on 01 April 2021). 2 secretaries are in the company: Maria R. (appointed on 29 August 2017), Peter S. (appointed on 13 May 2014). The official register reports 1 person of significant control - Qbe Insurance Group Limited, a business which can be reached at 388 George Street, 2000 Sydney, New South Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Qbe Insurance Group Limited

6 April 2016

Address	Level 18 388 George Street, Sydney, New South Wales, 2000, Australia
Legal authority	Australia (Australian Capital Territory)
Legal form	Public Limited Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	008485014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (34 pages)
(TM02) Secretary's appointment terminated on 2023/04/11 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/30. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/24 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/21 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/22. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (33 pages)
(CH01) On 2022/01/16 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/11/10 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP03) On 2021/11/10, company appointed a new person to the position of a secretary filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/08/26 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/08/26 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (33 pages)
(CH03) On 2021/04/19 secretary's details were changed filed on: 21st, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/01. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Plantation Place 30 Fenchurch Street London EC3M 3BD on 2021/03/18 to 30 Fenchurch Street London EC3M 3BD filed on: 18th, March 2021 \| address	Free Download (1 page)
(CH01) On 2021/02/15 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/02/11 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/25. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 2020/01/17 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2019/07/31. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/31. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/31. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/12. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/01 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (25 pages)
(CH01) On 2018/05/25 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/28 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/31 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(CH01) On 2017/10/26 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
(AP03) On 2017/08/29, company appointed a new person to the position of a secretary filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/08/11 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/01. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/01. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/18 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/01. filed on: 25th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/16 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016 \| accounts	Free Download (24 pages)
(AP03) On 2016/10/06, company appointed a new person to the position of a secretary filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/29 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2016/02/23 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/30. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/30. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/19 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/06/29 filed on: 9th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/11/27 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/20 filed on: 26th, November 2015 \| annual return	Free Download (8 pages)
(SH01) 3600000.00 GBP is the capital in company's statement on 2015/11/26 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 2015/08/14 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/20 filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2014/06/11. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, May 2014 \| accounts	Free Download (23 pages)
(AP03) On 2014/05/27, company appointed a new person to the position of a secretary filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/21. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/05/20. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/20 filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(AP03) On 2013/09/25, company appointed a new person to the position of a secretary filed on: 25th, September 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/08/13 filed on: 13th, August 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, July 2013 \| resolution	Free Download (1 page)
(SH01) 3600000.00 GBP is the capital in company's statement on 2013/07/04 filed on: 19th, July 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/30. filed on: 30th, May 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/05/17 filed on: 17th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/17. filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/17. filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/17. filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/20. filed on: 20th, February 2013 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 11th, December 2012 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2012/12/11. filed on: 11th, December 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, November 2012 \| incorporation	Free Download (47 pages)

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