QBE UNDERWRITING SERVICES LIMITED

Company summary

Company number: 03515409
Status: DISSOLVED
Incorporated / age: 17 February 199820 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 4 October 2026 at 03:00 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
Non-life insurance
Previous company names
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED
QBE AGENCY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Alexandra Jane ACTIVE	Secretary	26 Jun 2017				Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
COONEY, David Edward ACTIVE	Director	28 Jan 2013		United Kingdom	February 1963	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
NIAS, Robert Charles ACTIVE	Director	30 Nov 2013		United Kingdom	January 1964	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
O'FARRELL, Colin Raymond ACTIVE	Director	12 Mar 2007		England	May 1964	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BECKERSON, Ian David RESIGNED	Secretary	01 Jan 2002	30 Sep 2005			2d, St Omer Road, Guildford, Surrey, GU1 2DB
BOLAND, Sharon Maria RESIGNED	Secretary	15 May 2007	29 Jun 2015			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
FELTON SMITH, Esther RESIGNED	Secretary	29 Jun 2015	26 Jun 2017			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MACGREGOR, Richard James RESIGNED	Secretary	05 Mar 1998	24 Jul 1998			14 Cheyne Avenue, South Woodford, London, E18 2DR
PALLOT, Hugh Glen RESIGNED	Secretary	30 Sep 2005	08 Dec 2006			143 Gresham Road, Staines, Middlesex, TW18 2AG
PALLOT, Hugh Glen RESIGNED	Secretary	24 Jul 1998	01 Jan 2002			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
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	17 Feb 1998	05 Mar 1998			51 Eastcheap, London, EC3M 1JP
BOWER, Martin Andrew RESIGNED	Director	05 Mar 1998	28 Feb 2001		June 1946	33 Burns Avenue, Basildon, Essex, SS13 3AG
BROWN, Gordon Leslie RESIGNED	Director	05 Mar 1998	30 Jun 1999		February 1933	Elmstead Garth, Wood Drive, Chislehurst, Kent, BR7 5EU
BURNS, Steven Paul RESIGNED	Director	01 Nov 2000	27 Sep 2011	United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
COTTERILL, Brian Raymond RESIGNED	Director	10 Mar 1998	16 Nov 1999		October 1941	Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN
CROSS, John Gordon RESIGNED	Director	01 Jun 2004	08 Jul 2005	England	February 1965	1 Pound Farm Cottages, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
DRABSCH, Neil Gregory RESIGNED	Director	05 Mar 1998	21 May 1999		February 1949	26 Wyong Road Mosman, Sydney 2088, Nsw Australia, FOREIGN
DUFFY, Christopher William RESIGNED	Nominee Director	17 Feb 1998	05 Mar 1998		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
GRANT, Robert Michael RESIGNED	Director	05 Mar 1998	17 Oct 2000		September 1953	Betsoms Hill, The Avenue, Westerham, Kent, TN16 2EE
HARRINGTON, Mark John RESIGNED	Director	25 May 2004	01 Sep 2006		May 1963	27 Handen Road, Lee Green, London, SE12 8NP
LANG, David Mark RESIGNED	Director	01 May 2003	30 Sep 2007		April 1966	Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN
LORBERG, John William RESIGNED	Director	01 Nov 2000	01 May 2003		February 1946	25 Court Farm Road, Mottingham, London, SE9 4JL
O'HALLORAN, Francis Michael RESIGNED	Director	05 Mar 1998	15 Sep 2004	Australia	May 1946	9 Simmons Street, East Balmain, New South Wales 2041, Australia
PAGE, David William RESIGNED	Nominee Director	17 Feb 1998	05 Mar 1998		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
REED, David Michael RESIGNED	Director	05 Oct 1999	24 Mar 2000	England	August 1958	Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
SPRUCE, David Ian RESIGNED	Director	27 Sep 2011	31 Dec 2012	United Kingdom	February 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WHITTAKER, Terence James RESIGNED	Director	04 Nov 2011	29 Nov 2011	England	April 1961	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WINKETT, David James RESIGNED	Director	01 Nov 2000	27 Sep 2011		September 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WOODRUFF, David RESIGNED	Director	01 Nov 2006	30 Nov 2013		April 1956	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

SMITH, Alexandra Jane ACTIVE
Role: Secretary
Appointed on: 26 Jun 2017
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

COONEY, David Edward ACTIVE
Role: Director
Appointed on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

NIAS, Robert Charles ACTIVE
Role: Director
Appointed on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

O'FARRELL, Colin Raymond ACTIVE
Role: Director
Appointed on: 12 Mar 2007
Country of Residence: England
Date of birth: May 1964
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BECKERSON, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 30 Sep 2005
Address: 2d, St Omer Road, Guildford, Surrey, GU1 2DB

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

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

MACGREGOR, Richard James RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 24 Jul 1998
Address: 14 Cheyne Avenue, South Woodford, London, E18 2DR

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 08 Dec 2006
Address: 143 Gresham Road, Staines, Middlesex, TW18 2AG

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 01 Jan 2002
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

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 05 Mar 1998
Address: 51 Eastcheap, London, EC3M 1JP

BOWER, Martin Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 1998
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: 05 Mar 1998
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: 01 Nov 2000
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

COTTERILL, Brian Raymond RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 16 Nov 1999
Date of birth: October 1941
Address: Apartment 1305 Orchard Parksuites, 11 Orchard Turn, Singapore 23880 Singapore, FOREIGN

CROSS, John Gordon RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: February 1965
Address: 1 Pound Farm Cottages, Great Glemham, Saxmundham, Suffolk, IP17 2DQ