QBE UK FINANCE I LIMITED

Company summary

0 outstanding charges

Company number: 01733599
Status: DISSOLVED
Incorporated / age: 22 June 198328 years
Registered office: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Nature of business
Holding companies including Head Offices
Other business activities
Previous company names
SANDSALE LIMITED
QBE INSURANCE (UK) LIMITED
SANDSALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLAND, Sharon Maria ACTIVE	Secretary	15 May 2007				Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BURNS, Steven Paul ACTIVE	Director	17 Sep 2004		United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WINKETT, David James ACTIVE	Director	17 Sep 2004			September 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BOWER, Martin Andrew RESIGNED	Secretary		16 Feb 1995			33 Burns Avenue, Basildon, Essex, SS13 3AG
GREENHALGH, Mary Denise RESIGNED	Secretary	16 Feb 1995	06 Jan 1997			61 Alexandra Road, Kew, Surrey, TW9 2BT
MACGREGOR, Richard James RESIGNED	Secretary	06 Jan 1997	24 Jul 1998			14 Cheyne Avenue, South Woodford, London, E18 2DR
PALLOT, Hugh Glen RESIGNED	Secretary	24 Jul 1998	08 Dec 2006			143 Gresham Road, Staines, Middlesex, TW18 2AG
WILLIAMS, Adrian Charles Harold RESIGNED	Secretary	08 Dec 2006	15 May 2007			The Upper Flat, 94 Offord Road, London, N1 1PF
BAILEY, Joanne RESIGNED	Director	03 Oct 2007	19 Sep 2008		October 1976	27 Molasses House, Clove Hitch Quay, Battersea, London, SW11 3TN
BOWER, Martin Andrew RESIGNED	Director	13 Jan 1993	28 Feb 2001		June 1946	33 Burns Avenue, Basildon, Essex, SS13 3AG
BROWN, Gordon Leslie RESIGNED	Director		30 Jun 1999		February 1933	Elmstead Garth, Wood Drive, Chislehurst, Kent, BR7 5EU
CLONEY, Edwin John RESIGNED	Director		31 Mar 1998		December 1940	142 Kurraba Road, Neutral Bay New South Wales 2089, Australia
FOGARTY, Desmond RESIGNED	Director	05 Oct 1999	30 Jun 2001		April 1961	1 St Andrews, Curragha, Ashbourne, Co Meath, Ireland
GLEN, Paul Edward RESIGNED	Director	07 Dec 2000	18 Oct 2004		December 1960	Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
GOLDING, Adam Jon RESIGNED	Director	30 Nov 2005	03 Jul 2007	United Kingdom	August 1969	17 Woodland Way, Welwyn, Hertfordshire, AL6 0RZ
GRANT, Robert Michael RESIGNED	Director	01 Sep 1994	17 Oct 2000		September 1953	Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE
HOSKING, Paul John RESIGNED	Director	31 Oct 2001	31 Oct 2002	United Kingdom	February 1967	The Main House, 2a Pickford Road, Markyate, Hertfordshire, AL3 8RU
LEWIS, Wayne RESIGNED	Director	31 Oct 2001	28 Sep 2004	England	November 1958	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MACGREGOR, Richard James RESIGNED	Director	05 Oct 1999	30 Jun 2001	England	March 1958	14 Cheyne Avenue, South Woodford, London, E18 2DR
O'REGAN, Michael Ferghal RESIGNED	Director	05 Oct 1999	22 Oct 2004		November 1962	1 Northshore, Upper Rathdown Greystones, County Wicklow, IRISH, Ireland
SNOXHILL, Douglas James RESIGNED	Director		01 May 1993		February 1923	High Banks Scotts Hill, South Park, Sevenoaks, Kent, TN13 1EL
TOLLIFSON, Edna Gayle RESIGNED	Director	30 Jun 2001	30 Apr 2004		August 1954	46 Watkin Street, Newtown, Nsw 2042, Australia

BOLAND, Sharon Maria ACTIVE
Role: Secretary
Appointed on: 15 May 2007
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BURNS, Steven Paul ACTIVE
Role: Director
Appointed on: 17 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

WINKETT, David James ACTIVE
Role: Director
Appointed on: 17 Sep 2004
Date of birth: September 1969
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BOWER, Martin Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1995
Address: 33 Burns Avenue, Basildon, Essex, SS13 3AG

GREENHALGH, Mary Denise RESIGNED
Role: Secretary
Appointed on: 16 Feb 1995
Resigned on: 06 Jan 1997
Address: 61 Alexandra Road, Kew, Surrey, TW9 2BT

MACGREGOR, Richard James RESIGNED
Role: Secretary
Appointed on: 06 Jan 1997
Resigned on: 24 Jul 1998
Address: 14 Cheyne Avenue, South Woodford, London, E18 2DR

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 08 Dec 2006
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

WILLIAMS, Adrian Charles Harold RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 15 May 2007
Address: The Upper Flat, 94 Offord Road, London, N1 1PF

BAILEY, Joanne RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 19 Sep 2008
Date of birth: October 1976
Address: 27 Molasses House, Clove Hitch Quay, Battersea, London, SW11 3TN

BOWER, Martin Andrew RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 28 Feb 2001
Date of birth: June 1946
Address: 33 Burns Avenue, Basildon, Essex, SS13 3AG

BROWN, Gordon Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: February 1933
Address: Elmstead Garth, Wood Drive, Chislehurst, Kent, BR7 5EU

CLONEY, Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1940
Address: 142 Kurraba Road, Neutral Bay New South Wales 2089, Australia

FOGARTY, Desmond RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 30 Jun 2001
Date of birth: April 1961
Address: 1 St Andrews, Curragha, Ashbourne, Co Meath, Ireland

GLEN, Paul Edward RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 18 Oct 2004
Date of birth: December 1960
Address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

GOLDING, Adam Jon RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 17 Woodland Way, Welwyn, Hertfordshire, AL6 0RZ

GRANT, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 17 Oct 2000
Date of birth: September 1953
Address: Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE

HOSKING, Paul John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1967
Address: The Main House, 2a Pickford Road, Markyate, Hertfordshire, AL3 8RU

LEWIS, Wayne RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 28 Sep 2004
Country of Residence: England
Date of birth: November 1958
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MACGREGOR, Richard James RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1958
Address: 14 Cheyne Avenue, South Woodford, London, E18 2DR

O'REGAN, Michael Ferghal RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 22 Oct 2004
Date of birth: November 1962
Address: 1 Northshore, Upper Rathdown Greystones, County Wicklow, IRISH, Ireland

SNOXHILL, Douglas James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: February 1923
Address: High Banks Scotts Hill, South Park, Sevenoaks, Kent, TN13 1EL

TOLLIFSON, Edna Gayle RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 30 Apr 2004
Date of birth: August 1954
Address: 46 Watkin Street, Newtown, Nsw 2042, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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