QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Company summary

Company number: 02324824
Status: ACTIVE
Incorporated / age: 5 December 198837 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:56 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
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Nature of business
Activities of head offices
Previous company names
QBE HOLDINGS (UK) LIMITED
MINMAR (70) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Alexandra Jane ACTIVE	Secretary	28 Jun 2017				30, Fenchurch Street, London, EC3M 3BD, United Kingdom
CASLEY, Lisa Cecilia ACTIVE	Director	08 Dec 2016		United Kingdom	January 1970	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SMITH, Ian Andrew ACTIVE	Director	15 Nov 2021		United Kingdom	November 1964	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
VILO, Sam ACTIVE	Director	31 Aug 2020		Australia	February 1974	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BOLAND, Sharon Maria RESIGNED	Secretary	15 May 2007	29 Jun 2015			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BOWER, Martin Andrew RESIGNED	Secretary	01 Jan 1992	16 Feb 1995			33 Burns Avenue, Basildon, Essex, SS13 3AG
FELTON SMITH, Esther RESIGNED	Secretary	29 Jun 2015	26 Jun 2017			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
GREENHALGH, Mary Denise RESIGNED	Secretary	16 Feb 1995	06 Jan 1997			61 Alexandra Road, Kew, Surrey, TW9 2BT
GUNNING, Lewis Walter RESIGNED	Secretary		31 Dec 1991			20 Eton Road, Frinton On Sea, Essex, CO13 9JA
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
BOWER, Martin Andrew RESIGNED	Director	13 Jan 1993	28 Feb 2001		June 1946	33 Burns Avenue, Basildon, Essex, SS13 3AG
BROSNAHAN, Kurt John RESIGNED	Director	24 Oct 2014	08 Dec 2016	United Kingdom	January 1980	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BROWN, Gordon Leslie RESIGNED	Director		30 Jun 1999		February 1933	Elmstead Garth, Wood Drive, Chislehurst, Kent, BR7 5EU
BURNS, Steven Paul RESIGNED	Director	17 Sep 2004	22 Jun 2010	United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BYRNE, Paul Damien RESIGNED	Director	20 Jun 2016	06 Feb 2018	Australia	August 1968	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CANDOTTI, Peter John RESIGNED	Director	14 Oct 2013	19 Feb 2016	Australia	August 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CHEAH, Chee Loong RESIGNED	Director	14 Oct 2013	01 Aug 2014	United Kingdom	April 1976	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
COTTERILL, Brian Raymond RESIGNED	Director	09 Oct 1998	16 Nov 1999		October 1941	Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN
FISCHER, Danny RESIGNED	Director	23 Feb 2018	31 Aug 2020	Australia	July 1974	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
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
GOULDSTONE, Matthew Tony RESIGNED	Director	11 Jan 2013	08 Dec 2016	United Kingdom	July 1965	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
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
KANG, Mohinder Singh RESIGNED	Director	11 Jan 2013	12 Aug 2013	England	August 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
LAPERUTA, Ciro RESIGNED	Director	21 Feb 2019	01 Oct 2021	United Kingdom	December 1974	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
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'HALLORAN, Francis Michael RESIGNED	Director		04 Apr 2006	Australia	May 1946	9 Simmons Street, East Balmain, New South Wales 2041, Australia
O'REGAN, Michael Ferghal RESIGNED	Director	05 Oct 1999	22 Oct 2004		November 1962	1 Northshore, Upper Rathdown Greystones, County Wicklow, IRISH, Ireland
PAL, Inderpreet Singh RESIGNED	Director	08 Dec 2016	30 Dec 2016	Australia	July 1976	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
SNOXHILL, Douglas James RESIGNED	Director		01 May 1993		February 1923	High Banks Scotts Hill, South Park, Sevenoaks, Kent, TN13 1EL
SPRUCE, David Ian RESIGNED	Director	22 Jun 2010	31 Jan 2014	United Kingdom	February 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
STONE, Robert Charles RESIGNED	Director	22 Jun 2010	14 Jan 2013	United Kingdom	January 1975	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
TOLLIFSON, Edna Gayle RESIGNED	Director	30 Jun 2001	30 Apr 2004		August 1954	46 Watkin Street, Newtown, Nsw 2042, Australia
TURNER, Ian Andrew RESIGNED	Director	22 Jun 2010	14 Jan 2013	England	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WINKETT, David James RESIGNED	Director	17 Sep 2004	22 Jun 2010		September 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

SMITH, Alexandra Jane ACTIVE
Role: Secretary
Appointed on: 28 Jun 2017
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

CASLEY, Lisa Cecilia ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SMITH, Ian Andrew ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

VILO, Sam ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: Australia
Date of birth: February 1974
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BOLAND, Sharon Maria RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 29 Jun 2015
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BOWER, Martin Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 16 Feb 1995
Address: 33 Burns Avenue, Basildon, Essex, SS13 3AG

FELTON SMITH, Esther RESIGNED
Role: Secretary
Appointed on: 29 Jun 2015
Resigned on: 26 Jun 2017
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

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

GUNNING, Lewis Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 20 Eton Road, Frinton On Sea, Essex, CO13 9JA

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

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

BROSNAHAN, Kurt John RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

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

BURNS, Steven Paul RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BYRNE, Paul Damien RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 06 Feb 2018
Country of Residence: Australia
Date of birth: August 1968
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CANDOTTI, Peter John RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 19 Feb 2016
Country of Residence: Australia
Date of birth: August 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CHEAH, Chee Loong RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

COTTERILL, Brian Raymond RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 16 Nov 1999
Date of birth: October 1941
Address: Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN

FISCHER, Danny RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 31 Aug 2020
Country of Residence: Australia
Date of birth: July 1974
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

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

GOULDSTONE, Matthew Tony RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

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

KANG, Mohinder Singh RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 12 Aug 2013
Country of Residence: England
Date of birth: August 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

LAPERUTA, Ciro RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

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'HALLORAN, Francis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2006
Country of Residence: Australia
Date of birth: May 1946
Address: 9 Simmons Street, East Balmain, New South Wales 2041, Australia

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

PAL, Inderpreet Singh RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 30 Dec 2016
Country of Residence: Australia
Date of birth: July 1976
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD