QH

QBE HOLDINGS (EO) LIMITED

Active

Company number 06719948

London, United Kingdom · Incorporated 9 October 2008

30 Fenchurch Street, London, EC3M 3BD, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2014

Company history

Previous company names

HACKREMCO (NO. 2584) LIMITED · 9 October 2008 – 11 November 2008

Company overview

QBE HOLDINGS (EO) LIMITED is an active private limited company incorporated on 9 October 2008 and registered in England and Wales. It changed its name from HACKREMCO (NO. 2584) LIMITED on 9 October 2008. Its registered office is at 30 Fenchurch Street, London, EC3M 3BD, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Qbe European Operations Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: BECKERSON, Ian David (appointed 18 November 2008), TERRY, Nigel Joseph Douty (appointed 19 December 2016), MCCANN, Paul John (appointed 21 March 2019), HARRIS, Jason Richard (appointed 12 November 2020) and STONE, Robert Charles (appointed 30 September 2022). SMITH, Alexandra Jane serves as company secretary (appointed 28 June 2017). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 4 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. 123 filings are recorded against the company at Companies House, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HARRIS, Jason Richard
Director
12 November 2020
MP
MCCANN, Paul John
Director
21 March 2019
SA
SMITH, Alexandra Jane
Secretary
28 June 2017
TN
TERRY, Nigel Joseph Douty
Director
19 December 2016
BI
BECKERSON, Ian David
Director
18 November 2008
KC
KILLOURHY, Christopher Thomas
Director · Resigned
12 November 2020
SR
STONE, Robert Charles
Director · Resigned
23 August 2018
FS
FELTON SMITH, Esther
Secretary · Resigned
29 June 2015
PR
PRYCE, Richard Vaughan
Director · Resigned
21 December 2012
DP
DODRIDGE, Philip Andrew
Director · Resigned
27 September 2011
NJ
NEAL, John David
Director · Resigned
18 November 2008
BS
BURNS, Steven Paul
Director · Resigned
18 November 2008
BS
BOLAND, Sharon Maria
Secretary · Resigned
18 November 2008
WD
WINKETT, David James
Director · Resigned
18 November 2008
NP
NEWCOMBE, Paul Alan
Director · Resigned
9 October 2008
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
9 October 2008

Persons with significant control

PS
Qbe European Operations Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
6 June 2014
Shares allotted · 0 shares allotted
—
24 December 2013
Shares allotted · 0 shares allotted
—
17 May 2013
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
16 May 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Resolution
Resolution
16 June 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Resolution
Resolution
10 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Resolution
Resolution
26 January 2012 View
Statement Of Companys Objects
Change Of Constitution
26 January 2012 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Legacy
Capital
2 June 2011 View
Legacy
Insolvency
2 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2011 View
Resolution
Resolution
2 June 2011 View
Capital Allotment Shares
Capital
23 May 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Legacy
Capital
2 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2010 View
Legacy
Insolvency
2 July 2010 View
Resolution
Resolution
2 July 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Legacy
Capital
16 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2009 View
Legacy
Insolvency
16 December 2009 View
Memorandum Articles
Incorporation
16 December 2009 View
Resolution
Resolution
16 December 2009 View
Capital Allotment Shares
Capital
16 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Capital
9 July 2009 View
Statement Of Affairs
Miscellaneous
9 July 2009 View
Legacy
Capital
9 July 2009 View
Memorandum Articles
Incorporation
9 July 2009 View
Memorandum Articles
Incorporation
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Miscellaneous
Miscellaneous
9 July 2009 View
Legacy
Insolvency
9 July 2009 View
Memorandum Articles
Incorporation
9 July 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
24 June 2009 View
Legacy
Capital
24 June 2009 View
Resolution
Resolution
24 June 2009 View
Resolution
Resolution
19 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Address
13 November 2008 View
Legacy
Accounts
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Memorandum Articles
Incorporation
12 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 November 2008 View
Incorporation Company
Incorporation
9 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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