QBE HOLDINGS (EUROPE) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02843890
Status: DISSOLVED
Incorporated / age: 10 August 199323 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 22:32 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
15 Canada Square, London, E14 5GL
Nature of business
Activities of head offices
Previous company names
LONDON INSURANCE MARKET INVESTMENT TRUST PLC
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 June 2017
Wound up
28 September 2016
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  28 September 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  28 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELTON SMITH, Esther ACTIVE	Secretary	29 Jun 2015				Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
STONE, Robert Charles ACTIVE	Director	16 Jan 2012		United Kingdom	January 1975	15, Canada Square, London, E14 5GL
WINKETT, David James ACTIVE	Director	15 Dec 2000		United Kingdom	September 1969	15, Canada Square, London, E14 5GL
BOLAND, Sharon Maria RESIGNED	Secretary	15 May 2007	29 Jun 2015			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CARPENTER, Michael Edward Arscott RESIGNED	Secretary	14 Oct 1993	08 Feb 1996			14 Dynevor Road, Richmond, Surrey, TW10 6PF
CLEWS, Stephen Thomas RESIGNED	Secretary	08 Feb 1996	30 Sep 2000			Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG
PALLOT, Hugh Glen RESIGNED	Secretary	30 Sep 2000	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
AGNEW, Jonathan Geoffrey William RESIGNED	Director	14 Oct 1993	15 Sep 2000	United Kingdom	July 1941	Flat E, 51 Eaton Square, London, SW1W 9BE
BURNS, Steven Paul RESIGNED	Director	01 Jan 1999	22 Jul 2013	United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CARPENTER, Michael Edward Arscott RESIGNED	Director	06 Oct 1993	31 May 2000	England	April 1949	14 Dynevor Road, Richmond, Surrey, TW10 6PF
FITZGERALD, Brian Anthony RESIGNED	Director	16 Jul 1997	24 Oct 1999	United Kingdom	July 1943	1, Strathmore Gardens, London, W8 4RZ
GIBSON, Robert Edward Graeme RESIGNED	Director	30 Sep 1997	15 Sep 2000	United Kingdom	August 1941	Rookery Farm, Lottisham, Glastonbury, Somerset, BA6 8PF
GRANT, Robert Michael RESIGNED	Director	18 Aug 2000	17 Oct 2000		September 1953	Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE
GROVE, Peter Ernest RESIGNED	Director	21 May 1998	31 Dec 2009	United Kingdom	November 1949	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
HAMBLIN, John Charles RESIGNED	Director	01 Jan 1999	03 Sep 2000	United Kingdom	August 1957	Cranford, Pains Hill, Limpsfield, Surrey, RH8 0RF
HICHENS, Antony Peverell RESIGNED	Director	14 Oct 1993	15 Sep 2000		September 1936	Flat 6, 93 Eaton Place, London, SW1X 8LZ
HURST-BANNISTER, Barnabas John RESIGNED	Director	01 Jan 1999	29 Sep 2000	United Kingdom	November 1952	Brook House, Anna Valley, Andover, Hampshire, SP11 7NG
KEYS, Anthony James RESIGNED	Director	14 Oct 1993	31 Dec 1998	United Kingdom	October 1941	63 Pont Street, London, SW1X 0BD
LANG, David Mark RESIGNED	Director	01 Jul 2002	30 Sep 2007		April 1966	Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN
LOCKWOOD, Graham Henry RESIGNED	Director	14 Sep 1994	15 Sep 2000		June 1935	34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
MORGAN, Roger Bramall, Executors Of RESIGNED	Director	14 Oct 1993	27 Aug 1997	United Kingdom	October 1941	17 Holbrook Lane, Chislehurst, Kent, BR7 6PE
MURPHY, John Michael RESIGNED	Director	21 May 1998	26 Jul 1999	United Kingdom	February 1952	Jester 91 Kippington Road, Sevenoaks, Kent, TN13 2LW
NICHOLS, Allan Malcolm RESIGNED	Director	06 Oct 1993	29 Oct 1999	United Kingdom	March 1954	14 Vernham Road, London, SE18 3EZ
O'HALLORAN, Francis Michael RESIGNED	Director	18 Aug 2000	09 Feb 2009		May 1946	1/13 St Georges Crescent, Drummoyne, New South Wales, Nsw 2047, Australia
PATRICK, Elvin Ensor RESIGNED	Director	16 Jul 1997	29 Oct 1999		April 1944	Garden Cottage, Rectory Lane Brasted, Westerham, Kent, TN16 1JU
ROGERSON, Philip Graham RESIGNED	Director	26 Nov 1997	20 Sep 2000		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SWAIN, Paul RESIGNED	Director	14 Oct 1993	28 Jun 1994	England	July 1944	10 Granville Square, London, WC1X 9PF
WALLACE, Robert Jeffrey RESIGNED	Director	21 May 1998	15 Dec 2000	England	March 1942	Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
YOUELL, John Richard Ludbrooke RESIGNED	Director	21 May 1998	15 Sep 2000	United Kingdom	September 1942	Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE

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

STONE, Robert Charles ACTIVE
Role: Director
Appointed on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 15, Canada Square, London, E14 5GL

WINKETT, David James ACTIVE
Role: Director
Appointed on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 15, Canada Square, London, E14 5GL

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

CARPENTER, Michael Edward Arscott RESIGNED
Role: Secretary
Appointed on: 14 Oct 1993
Resigned on: 08 Feb 1996
Address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF

CLEWS, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 08 Feb 1996
Resigned on: 30 Sep 2000
Address: Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
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

AGNEW, Jonathan Geoffrey William RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Flat E, 51 Eaton Square, London, SW1W 9BE

BURNS, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CARPENTER, Michael Edward Arscott RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: April 1949
Address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF

FITZGERALD, Brian Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 24 Oct 1999
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 1, Strathmore Gardens, London, W8 4RZ

GIBSON, Robert Edward Graeme RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Rookery Farm, Lottisham, Glastonbury, Somerset, BA6 8PF

GRANT, Robert Michael RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 17 Oct 2000
Date of birth: September 1953
Address: Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE

GROVE, Peter Ernest RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

HAMBLIN, John Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 03 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Cranford, Pains Hill, Limpsfield, Surrey, RH8 0RF

HICHENS, Antony Peverell RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 15 Sep 2000
Date of birth: September 1936
Address: Flat 6, 93 Eaton Place, London, SW1X 8LZ

HURST-BANNISTER, Barnabas John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Brook House, Anna Valley, Andover, Hampshire, SP11 7NG

KEYS, Anthony James RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 63 Pont Street, London, SW1X 0BD

LANG, David Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Sep 2007
Date of birth: April 1966
Address: Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN

LOCKWOOD, Graham Henry RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 15 Sep 2000
Date of birth: June 1935
Address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

MORGAN, Roger Bramall, Executors Of RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 27 Aug 1997
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 17 Holbrook Lane, Chislehurst, Kent, BR7 6PE

MURPHY, John Michael RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 26 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Jester 91 Kippington Road, Sevenoaks, Kent, TN13 2LW

NICHOLS, Allan Malcolm RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 14 Vernham Road, London, SE18 3EZ

O'HALLORAN, Francis Michael RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 09 Feb 2009
Date of birth: May 1946
Address: 1/13 St Georges Crescent, Drummoyne, New South Wales, Nsw 2047, Australia

PATRICK, Elvin Ensor RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 29 Oct 1999
Date of birth: April 1944
Address: Garden Cottage, Rectory Lane Brasted, Westerham, Kent, TN16 1JU

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 20 Sep 2000
Date of birth: January 1945
Address: 56 Vogans Mill, Mill Street, London, SE1 2BZ

SWAIN, Paul RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 28 Jun 1994
Country of Residence: England
Date of birth: July 1944
Address: 10 Granville Square, London, WC1X 9PF

WALLACE, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: March 1942
Address: Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN

YOUELL, John Richard Ludbrooke RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
25 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
14 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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