Who owns QBE FINANCE HOLDINGS (EO) LIMITED?

In the current sources, QBE FINANCE HOLDINGS (EO) LIMITED is connected to QBE HOLDINGS (EO) LIMITED, Qbe Holdings (Eo) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QBE FINANCE HOLDINGS (EO) LIMITED's risk level?

WhiteIntel flags QBE FINANCE HOLDINGS (EO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QBE FINANCE HOLDINGS (EO) LIMITED appear across sources?

QBE FINANCE HOLDINGS (EO) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

QBE FINANCE HOLDINGS (EO) LIMITED

Name: QBE FINANCE HOLDINGS (EO) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QBE FINANCE HOLDINGS (EO) LIMITED, Company, GB

QBE FINANCE HOLDINGS (EO) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09042437). UBO chain traced 7 hops, 2 owners, 1 holding, 11 officers.…

OO GB-COH-09042437Inc. 15 May 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-05-15
Legal form: ltd
Activity: 82990
Registered office: 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

QBE FINANCE HOLDINGS (EO) LIMITED
- QBE HOLDINGS (EO) LIMITED· beneficial owner100%· via OpenOwnership
- Qbe Holdings (Eo) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

QBE FINANCE HOLDINGS (EO) LIMITED
- QBE UK FINANCE IV LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on QBE FINANCE HOLDINGS (EO) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
16 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
15 May 2014Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 09042437
Status: active
Type: ltd
Incorporated: 2014-05-15
Registered office: 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
SIC: 82990

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-16overdue

/07

People & control

13 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCCANN, Paul John
- director · British · appointed 2014-05-15 · Companies House
■
Qbe Holdings (Eo) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- QBE EUROPEAN OPERATIONS PLCbeneficial owner
- QBE UK LIMITEDbeneficial owner
- QBE UNDERWRITING LIMITEDbeneficial owner
●
QUIERY, Edmund James
- director · British · appointed 2022-07-11 · Companies House
●
SMITH, Alexandra Jane
- secretary · appointed 2017-06-28 · Companies House
●
SMITH, Ian Andrew
- director · British · appointed 2019-03-21 · Companies House
●
BOLAND, Sharon
- secretary · appointed 2014-05-15 · resigned · Companies House
●
BROSNAHAN, Kurt John
- director · New Zealander · appointed 2019-03-21 · resigned · Companies House
●
FELTON SMITH, Esther
- secretary · appointed 2015-06-29 · resigned · Companies House
●
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2014-05-15 · resigned · Companies House
●
QBE UK FINANCE IV LIMITED
Also holds roles at 1 other company
- Qbe Finance Holdings (Eo) Limitedbeneficial owner
●
STONE, Robert Charles
- director · British · appointed 2014-05-15 · resigned · Companies House
●
WESTON, Clive
- director · British · appointed 2014-05-15 · resigned · Companies House
●
WINKETT, David James
- director · British · appointed 2014-05-15 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns QBE FINANCE HOLDINGS (EO) LIMITED?: In the current sources, QBE FINANCE HOLDINGS (EO) LIMITED is connected to QBE HOLDINGS (EO) LIMITED, Qbe Holdings (Eo) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QBE FINANCE HOLDINGS (EO) LIMITED's risk level?: WhiteIntel flags QBE FINANCE HOLDINGS (EO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QBE FINANCE HOLDINGS (EO) LIMITED appear across sources?: QBE FINANCE HOLDINGS (EO) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QBE FINANCE HOLDINGS (EO) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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