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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 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'farrell, Colin Raymond
    Chief Underwriting Officer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nias, Robert Charles
    Insurance born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cooney, David Edward
    Chartered Accountant born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    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 ~ dissolved
    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 25
  • 1
    Woodruff, David
    Underwriter born in April 1956
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 3
    Brown, Gordon Leslie
    Non Executive Director born in February 1933
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 5
    Beckerson, Ian David
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Reed, David Michael
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2002-01-01
    OF - Secretary → CIF 0
    icon of calendar 2005-09-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 8
    Cross, John Gordon
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 10
    Spruce, David Ian
    Associate Chartered Management Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 12
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 13
    Whittaker, Terence James
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2011-11-29
    OF - Director → CIF 0
  • 14
    Lorberg, John William
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 16
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 17
    Drabsch, Neil Gregory
    Chief Financial Officer & Co E born in February 1949
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 18
    Harrington, Mark John
    Underwriter born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Bower, Martin Andrew
    Non Executive Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Cotterill, Brian Raymond
    Group Manager Reinsurance born in October 1941
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-11-16
    OF - Director → CIF 0
  • 21
    Williams, Adrian Charles Harold
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 22
    Lang, David Mark
    Actuary born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 23
    Grant, Robert Michael
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2000-10-17
    OF - Director → CIF 0
  • 24
    Macgregor, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 25
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-17 ~ 1998-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

QBE UNDERWRITING SERVICES LIMITED

Previous names
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED - 2001-11-09
Standard Industrial Classification
65120 - Non-life Insurance

  • QBE UNDERWRITING SERVICES LIMITED
    Info
    LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
    QBE AGENCY SERVICES LIMITED - 2007-12-31
    Registered number 03515409
    icon of addressPlantation Place, 30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 and dissolved on 2018-11-06 (20 years 8 months). The company status is Dissolved.
    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.