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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 5
  • 1
    Smith, Alexandra Jane
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Beckerson, Ian David
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Courquin, Megan Amy
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Rippon, Nigel Lee
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-09 ~ now
    OF - Director → CIF 0
  • 5
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    icon of addressPlantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 31
  • 1
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    Broome, Antony Roger
    Underwriter born in February 1972
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 4
    Morris, Keith Leslie
    Wordings Manager born in October 1956
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Beckerson, Ian David
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 7
    Judd, Christopher Piers Langley
    Underwriter born in September 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    White, Jonathan
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 9
    Burniston, Alban Denis
    Lloyds Underwriter born in November 1956
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Spruce, David Ian
    Associate Chartered Management Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Holt, Peter
    Lloyds Underwriter born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-20
    OF - Director → CIF 0
  • 12
    Whittaker, Terence James
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2011-11-29
    OF - Director → CIF 0
  • 13
    Constable, David Andrew
    Underwriter born in May 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Burns, Steven Paul
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-24
    OF - Secretary → CIF 0
  • 15
    Wallace, Robert Jeffrey
    Lloyds Underwriter born in March 1942
    Individual
    Officer
    icon of calendar ~ 2002-12-17
    OF - Director → CIF 0
  • 16
    Cowell, Peter Harry
    Chartered Accountant born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Swinbank, Christopher Mark
    Claims Director born in July 1949
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Miskin, Anna
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Clarke, Timothy Andrew
    Underwriter born in March 1961
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 20
    Fitzgerald, Stephen James
    Underwriter born in September 1950
    Individual
    Officer
    icon of calendar ~ 2007-11-27
    OF - Director → CIF 0
  • 21
    Muggeridge, Stephen John
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 22
    Nias, Robert Charles
    Insurance born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Mcmillan, Duncan Stevenson
    Claims Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Williams, Adrian Charles Harold
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 25
    Buurman, Neila
    Insurance Underwriting born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2015-12-22
    OF - Director → CIF 0
  • 26
    Cooney, David Edward
    Chartered Accountant born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Millis, Lesley Elizabeth
    Underwriter born in August 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 28
    Miller, Elliot Alexander
    Underwriter born in November 1968
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 29
    Skippins, Stephen Clive
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 30
    Payne, Michael William
    Lloyds Underwriter born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Clews, Stephen Thomas
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2000-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

QBE UNDERWRITING SERVICES (UK) LIMITED

Previous names
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
CLEVERTRADE LIMITED - 1988-08-04
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • QBE UNDERWRITING SERVICES (UK) LIMITED
    Info
    MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
    R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1993-11-05
    R.J. WALLACE SYNDICATES LIMITED - 1993-11-05
    CLEVERTRADE LIMITED - 1993-11-05
    JANSON GREEN UNDERWRITING LIMITED - 1993-11-05
    D A CONSTABLE SYNDICATE LIMITED - 1993-11-05
    Registered number 02262145
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.