The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hankin, Nicholas
    Chief Underwriting Officer born in May 1973
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alexandra Jane
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Dobbyn, Laura Frances
    Finance Director born in May 1977
    Individual (6 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 5
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    Wheeldon, James Rodney
    Insurance Company born in September 1952
    Individual
    Officer
    1997-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 4
    Bathia, Ashis Mathuradas
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2012-01-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 5
    Mccann, Paul John
    (Re)Insurance Finance Director born in February 1979
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ 2021-03-11
    OF - Director → CIF 0
  • 6
    Cooke, Robert
    Insurance born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
    Cooke, Robert
    Individual (1 offspring)
    Officer
    ~ 1995-09-04
    OF - Secretary → CIF 0
  • 7
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 8
    Cooney, David Edward
    Chartered Accountant born in February 1963
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Thomas, Christopher David
    Individual
    Officer
    2002-10-24 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 10
    Bowen, Michael
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual
    Officer
    2005-11-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (12 offsprings)
    Officer
    2005-11-07 ~ 2019-03-21
    OF - Director → CIF 0
  • 13
    Bayliss, Christine Mary
    Insurance born in January 1942
    Individual
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
  • 14
    Tompsett, Rodney Graham
    Business Executive born in March 1953
    Individual (10 offsprings)
    Officer
    2001-10-04 ~ 2005-08-16
    OF - Director → CIF 0
  • 15
    Pages-marchais, Jean-philippe Henri
    Company Director born in March 1962
    Individual
    Officer
    2012-02-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Cooke, Alison
    Insurance born in October 1953
    Individual
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
    Cooke, Alison
    Individual
    Officer
    1995-06-04 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 17
    Butterworth, Mohamed Rafiq
    Insurance born in February 1957
    Individual
    Officer
    1995-10-09 ~ 2002-12-11
    OF - Director → CIF 0
    Butterworth, Mohamed Rafiq
    Individual
    Officer
    2001-07-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 18
    Neal, John David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 19
    Wallace, Kenneth John
    Insurance Manager born in March 1947
    Individual
    Officer
    1998-01-01 ~ 2001-08-14
    OF - Director → CIF 0
    Wallace, Kenneth John
    Insurance Director born in March 1947
    Individual
    2001-09-01 ~ 2002-02-11
    OF - Director → CIF 0
  • 20
    Chetwynd-talbot, Charles Henry John Benedict Crofton
    Farmer/Landowner/Consultant born in December 1952
    Individual
    Officer
    1997-11-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 21
    Pickford, John Linnis
    Director born in June 1960
    Individual
    Officer
    1997-11-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Williams, Adrian Charles Harold
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 23
    Lockyer, Brian Frederick
    Chartered Accountant born in April 1938
    Individual
    Officer
    1999-08-01 ~ 2001-06-30
    OF - Director → CIF 0
    Lockyer, Brian Frederick
    Individual
    Officer
    1999-08-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 24
    Bayliss, Brian John
    Insurance born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
  • 25
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2013-07-22
    OF - Director → CIF 0
  • 26
    Pallot, Hugh Glen
    Individual
    Officer
    2005-11-07 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 27
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-08-14 ~ 2002-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

QBE EUROPEAN SERVICES LIMITED

Previous names
QBE (STAFFORD) LIMITED - 2010-10-12
MINIBUSPLUS LIMITED - 2007-07-09
MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • QBE EUROPEAN SERVICES LIMITED
    Info
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED - 2007-07-09
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & COOKE LIMITED - 1995-09-22
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    Registered number 01064228
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 1972-08-04 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.