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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 17
  • 1
    Stone, Robert Charles
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (21 offsprings)
    2018-08-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2008-10-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Dodridge, Philip Andrew
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2011-09-27 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    2008-11-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Pryce, Richard Vaughan
    Chief Executive Officer born in October 1959
    Individual (23 offsprings)
    Officer
    2012-12-21 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Boland, Sharon Maria
    Individual (40 offsprings)
    Officer
    2008-11-18 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 7
    Beckerson, Ian David
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Mccann, Paul John
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Neal, John David
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2008-11-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Alexandra Jane
    Individual (16 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (66 offsprings)
    Officer
    2008-11-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 14
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 15
    Killourhy, Christopher Thomas
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2020-11-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-10-09 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 17
    QBE EUROPEAN OPERATIONS PLC
    - now 02641728
    QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
    MINMAR (175) LIMITED - 1992-02-27
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (42 parents, 5 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
parent relation
Company in focus

QBE HOLDINGS (EO) LIMITED

Company number: 06719948
This page is about company number 06719948, under which the name QBE HOLDINGS (EO) LIMITED was registered since 2008-11-11.
Registered names
QBE HOLDINGS (EO) LIMITED - now
HACKREMCO (NO. 2584) LIMITED - 2008-11-11 06814818... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QBE HOLDINGS (EO) LIMITED
    Info
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    Registered number 06719948
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • QBE HOLDINGS (EO) LIMITED
    S
    Registered number 6719948
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • QBE HOLDINGS (EO) LIMITED
    S
    Registered number 6719948
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    QBE CORPORATE LIMITED
    - now 03115135
    HIGHGRIP CONTRACTS LIMITED - 1995-11-07
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    QBE FINANCE HOLDINGS (EO) LIMITED
    09042437
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    QBE INSURANCE SERVICES (REGIONAL) LIMITED
    - now 05001459
    THE MINIBUS & COACH CLUB LIMITED - 2013-02-06
    PINCO 2062 LIMITED - 2004-04-20
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    QBE RE (EUROPE) LIMITED
    - now 01378853
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    QBE SERVICES LIMITED
    - now 11629749
    QBE UK LIMITED
    - 2018-12-27 11629749 01761561
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    QBE UK LIMITED
    - now 01761561 11629749
    QBE INSURANCE (EUROPE) LIMITED
    - 2018-12-31 01761561
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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