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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 12
  • 1
    Stone, Robert Charles
    Finance Director born in January 1975
    Individual (21 offsprings)
    Officer
    2014-05-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Smith, Ian Andrew
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Boland, Sharon
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 5
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 6
    Mccann, Paul John
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Brosnahan, Kurt John
    Finance Manager born in January 1980
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Smith, Alexandra Jane
    Individual (16 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Winkett, David James
    Chief Financial Officer born in September 1969
    Individual (66 offsprings)
    Officer
    2014-05-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 10
    Quiery, Edmund James
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 11
    QBE HOLDINGS (EO) LIMITED
    - now 06719948
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

QBE FINANCE HOLDINGS (EO) LIMITED

Period: 2014-05-15 ~ now
Company number: 09042437
Registered name
QBE FINANCE HOLDINGS (EO) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QBE FINANCE HOLDINGS (EO) LIMITED
    Info
    Registered number 09042437
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • QBE FINANCE HOLDINGS (EO) LIMITED
    S
    Registered number 9042437
    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 1
  • 1
    QBE UK FINANCE IV LIMITED
    06916147 05574799... (more)
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.