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
    Courquin, Megan Amy
    Head Of Underwriting Performance born in February 1975
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Rippon, Nigel Lee
    Chief Accounting Officer born in March 1970
    Individual (1 offspring)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alexandra Jane
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2021-03-16 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Fitzgerald, Stephen James
    Underwriter born in September 1950
    Individual
    Officer
    ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Spruce, David Ian
    Associate Chartered Management Accountant born in February 1969
    Individual
    Officer
    2012-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Millis, Lesley Elizabeth
    Underwriter born in August 1952
    Individual
    Officer
    2000-01-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 5
    Nias, Robert Charles
    Insurance born in January 1964
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Miskin, Anna
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Wallace, Robert Jeffrey
    Lloyds Underwriter born in March 1942
    Individual
    Officer
    ~ 2002-12-17
    OF - Director → CIF 0
  • 8
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 9
    Constable, David Andrew
    Underwriter born in May 1957
    Individual
    Officer
    2002-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Cooney, David Edward
    Chartered Accountant born in February 1963
    Individual (7 offsprings)
    Officer
    2011-06-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Clarke, Timothy Andrew
    Underwriter born in March 1961
    Individual
    Officer
    1998-07-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 12
    Morris, Keith Leslie
    Wordings Manager born in October 1956
    Individual
    Officer
    2003-01-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 13
    Skippins, Stephen Clive
    Company Director born in May 1959
    Individual
    Officer
    2004-06-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 14
    Broome, Antony Roger
    Underwriter born in February 1972
    Individual
    Officer
    2000-01-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 15
    Burniston, Alban Denis
    Lloyds Underwriter born in November 1956
    Individual
    Officer
    1992-12-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Judd, Christopher Piers Langley
    Underwriter born in September 1953
    Individual
    Officer
    1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 17
    Beckerson, Ian David
    Individual (10 offsprings)
    Officer
    2000-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Clews, Stephen Thomas
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    White, Jonathan
    Company Director born in January 1969
    Individual
    Officer
    2003-01-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 20
    Swinbank, Christopher Mark
    Claims Director born in July 1949
    Individual
    Officer
    1992-12-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Payne, Michael William
    Lloyds Underwriter born in April 1927
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Cowell, Peter Harry
    Chartered Accountant born in April 1948
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Miller, Elliot Alexander
    Underwriter born in November 1968
    Individual
    Officer
    2000-01-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 24
    Holt, Peter
    Lloyds Underwriter born in March 1958
    Individual (1 offspring)
    Officer
    ~ 2001-11-20
    OF - Director → CIF 0
  • 25
    Whittaker, Terence James
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2011-11-29
    OF - Director → CIF 0
  • 26
    Williams, Adrian Charles Harold
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 27
    Mcmillan, Duncan Stevenson
    Claims Director born in November 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Buurman, Neila
    Insurance Underwriting born in September 1965
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2015-12-22
    OF - Director → CIF 0
  • 29
    Muggeridge, Stephen John
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 30
    Burns, Steven Paul
    Individual (2 offsprings)
    Officer
    ~ 1998-11-24
    OF - Secretary → CIF 0
  • 31
    Pallot, Hugh Glen
    Individual
    Officer
    2005-09-30 ~ 2006-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

QBE UNDERWRITING SERVICES (UK) LIMITED

Previous names
D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
CLEVERTRADE LIMITED - 1988-08-04
Standard Industrial Classification
65120 - Non-life Insurance
  • QBE UNDERWRITING SERVICES (UK) LIMITED
    Info
    D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
    R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
    R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
    JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
    MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
    CLEVERTRADE LIMITED - 1988-08-04
    Registered number 02262145
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 1988-05-25 (37 years 1 month). 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.