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Nom	QBE Group Shared Services Limited
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08300436 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Qbe Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08485014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Fox, Jonathon James London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Hughes, Amanda Lea London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 03/1972 Occupation: Group Chief People Officer Role: Director Country of Residence: Australia Nationality: Australian

Kumar, Samir Makati, Manila, Philippines Status: Active Notified: 25/11/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Indian

Mansour, Matthew London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1974 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Regalado, Maria Concepcion Laserna London, United Kingdom Status: Active Notified: 29/08/2017 Role: Secretary

Scobie, Carolyn Lois London, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 09/1965 Occupation: Solicitor Role: Director Country of Residence: Australia Nationality: Australian

Smiles, Peter London, United Kingdom Status: Active Notified: 13/05/2014 Role: Secretary

Toutes les informations sur:

QBE Group Shared Services Limited

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Persons with Significant Control (1)

Officers (7)