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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 7
  • 1
    Smith, Alexandra Jane
    Individual (16 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pryce, Richard Vaughan
    Chief Executive Officer born in October 1959
    Individual (3 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Terry, Nigel Joseph Douty
    Chartered Accountant born in June 1970
    Individual (9 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 7
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Boghe, Luc
    Company Director born in January 1957
    Individual
    Officer
    2012-09-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Fogarty, Desmond
    General Manager born in April 1961
    Individual
    Officer
    1999-10-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Bower, Martin Andrew
    Financial And Administration M born in June 1946
    Individual
    Officer
    1996-11-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 5
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual
    Officer
    1996-11-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Greenhalgh, Mary Denise
    Company Secretary
    Individual
    Officer
    1996-11-15 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 7
    Horgan, Paul Liam
    Born in July 1968
    Individual
    Officer
    2012-09-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Leflot, Jan
    Company Director born in November 1952
    Individual
    Officer
    2012-09-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Price, Steven Michael
    Underwriter born in December 1959
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2005-08-09
    OF - Director → CIF 0
  • 10
    Cotterill, Brian Raymond
    Group Manager Reinsurance born in October 1941
    Individual
    Officer
    1998-03-10 ~ 1999-11-16
    OF - Director → CIF 0
  • 11
    Donovan, Peter William
    Chartered Accountant born in February 1951
    Individual
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
    Donovan, Peter William
    Individual
    Officer
    ~ 1996-11-15
    OF - Secretary → CIF 0
  • 12
    Lothian, Andrew Timothy
    Underwriter born in November 1960
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2001-10-22
    OF - Director → CIF 0
  • 13
    Siesko, David Martin
    Company Director born in July 1961
    Individual
    Officer
    2013-02-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Pomeroy, Brian Walter, Sir
    Management Consultant born in June 1944
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2014-10-21
    OF - Director → CIF 0
  • 15
    Drabsch, Neil Gregory
    Chief Financial Off & Comp Sec born in February 1949
    Individual
    Officer
    1997-08-15 ~ 1999-05-21
    OF - Director → CIF 0
  • 16
    Au, Wai-fong
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2012-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Shergold, Harold Edward Charles
    Born in January 1936
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Callahan, John Donald
    President/Ced Of Insurance Company born in September 1931
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 20
    Hosking, Paul John
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Tollifson, Edna Gayle
    Accountant born in August 1954
    Individual
    Officer
    2001-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Faber, Robert Thomas
    Assistant Vice President born in April 1951
    Individual
    Officer
    1994-06-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 23
    Macgregor, Richard James
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
    Macgregor, Richard James
    European Finance Con
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 24
    Curtis, Cheryl Karen
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 25
    O'regan, Michael Ferghal
    Chief Actuary born in November 1962
    Individual
    Officer
    1999-10-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 26
    Mires, Charles Daniel
    Insurance born in November 1960
    Individual
    Officer
    1995-06-13 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Gordon, Joe
    Operations Director born in January 1962
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 28
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual
    Officer
    2004-11-11 ~ 2009-12-31
    OF - Director → CIF 0
    2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Moss, Paul James
    Claims Director born in December 1950
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Glen, Paul Edward
    Chartered Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 31
    Williams, Adrian Charles Harold
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 32
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 33
    Young, Edward William
    Insurance Executive born in September 1940
    Individual
    Officer
    1994-12-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 34
    Angst, Kurt
    Reinsurance Underwriter born in December 1948
    Individual
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 35
    Clayden, Dominic John
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 36
    Ridgwell, Christopher John
    Reinsurance Underwriter born in November 1945
    Individual
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
  • 37
    Nicholls, Blair Milton
    Company Director born in August 1967
    Individual
    Officer
    2004-11-11 ~ 2006-11-21
    OF - Director → CIF 0
  • 38
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 39
    Parry, Jonathan Wyn
    Chief Underwriting Officer born in April 1963
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Kelaher, John Terrence
    General Manager Reinsurance born in March 1943
    Individual
    Officer
    1995-03-15 ~ 1996-11-15
    OF - Director → CIF 0
  • 41
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
  • 42
    Pallot, Hugh Glen
    Individual
    Officer
    1998-07-24 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 43
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2005-03-10 ~ 2015-06-29
    OF - Director → CIF 0
  • 44
    Resnick, Myron Jay
    Insurance Executive born in July 1931
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 45
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Neal, John David
    Director born in December 1964
    Individual
    Officer
    2012-09-30 ~ 2013-09-18
    OF - Director → CIF 0
  • 47
    Dodridge, Philip Andrew
    Director born in November 1968
    Individual
    Officer
    2012-09-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 48
    Olsen, Philip Vernon
    Non-Executive Director born in March 1945
    Individual
    Officer
    2012-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Wilkins, Peter Richard
    Born in January 1970
    Individual
    Officer
    2012-09-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 50
    Patek, Carl Robert
    Reinsurance Executive born in May 1938
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 51
    Grant, Robert Michael
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2000-10-17
    OF - Director → CIF 0
  • 52
    Hedien, Wayne Evans
    Insurance Executive born in February 1934
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
parent relation
Company in focus

QBE RE (EUROPE) LIMITED

Previous names
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • QBE RE (EUROPE) LIMITED
    Info
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 2012-04-11
    Registered number 01378853
    Plantation Place, 30 Fenchurch Street, London EC3M 3BD
    CONVERTED/CLOSED COMPANY incorporated on 1978-07-17 and dissolved on 2019-04-12 (40 years 8 months). The company status is Converted / Closed.
    CIF 0
  • QBE RE (EUROPE) LIMITED
    S
    Registered number 1378853
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.