QBE UK Limited

Date authorised
1 April 2013
Companies House
01761561
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Fenchurch Street
    London
    EC3M 3BD
    UNITED KINGDOM
    Phone
    +4402071054000
    Web
    https://www.qbeeurope.com

  • Complaints Contact

    30 Fenchurch Street
    London
    EC3M 3BD
    UNITED KINGDOM
    Phone
    +4402071054000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Life and annuity, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · For activities carried on in respect of life and annuities (within the meaning of paragraph 1 of Part II of Schedule 1 to the Regulated Activities Order) reinsurance contracts, the firm is limited to carrying on the regulated activity of effecting contracts of insurance and carrying out contracts of insurance in respect of life and annuity re-insurance contracts issued through the firm’s Dubai branch where, at the time the contract is entered into, the reinsured is located outside of the UK. Italicised terms shall have the meaning in the Glossary to the PRA Rulebook.

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Life and annuity, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · For activities carried on in respect of life and annuities (within the meaning of paragraph 1 of Part II of Schedule 1 to the Regulated Activities Order) reinsurance contracts, the firm is limited to carrying on the regulated activity of effecting contracts of insurance and carrying out contracts of insurance in respect of life and annuity re-insurance contracts issued through the firm’s Dubai branch where, at the time the contract is entered into, the reinsured is located outside of the UK. Italicised terms shall have the meaning in the Glossary to the PRA Rulebook.’

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Gregory Fleming

    IRN GXF01236

    • CF28 Systems and controls (7 Jan 2008 to 27 Jan 2010)
  • Howard Michael Posner

    IRN HMP01007

    • CF2 Non Executive Director (27 Jan 2006 to 6 Jun 2012)
  • Ian Andrew Smith

    IRN IAS32601

    • [FCA CF] Significant management (since 10 Dec 2018)
  • Ian Andrew Turner

    IRN IAT01033

    • CF1 Director (AR) (25 Jan 2013 to 30 Sep 2022)
  • Ian David Beckerson

    IRN IDB01029

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Feb 2019)
    • CF2 Non Executive Director (AR) (since 29 May 2012)
    • CF1 Director (AR) (since 7 Jun 2005)
    • CF10 Compliance Oversight (9 Dec 2015 to 4 Oct 2018)
    • CF1 Director (1 Jan 2005 to 9 Dec 2015)
  • Ian David Mccallister

    IRN IDM32593

    • [FCA CF] Material risk taker (10 Dec 2018 to 21 Jan 2021)
    • [FCA CF] Significant management (10 Dec 2018 to 21 Jan 2021)
    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 21 Jan 2021)
  • Ian Fantozzi

    IRN IXF01149

    • SMF7 Group Entity Senior Manager (since 26 Mar 2025)
  • Ibrahim Mohamed El Moghraby

    IRN IME01014

    • [FCA CF] Significant management (since 16 Sep 2024)
    • [FCA CF] Manager of certification employee (7 Feb 2022 to 8 Aug 2022)
    • [FCA CF] Significant management (7 Feb 2022 to 13 Mar 2023)
  • Inderpreet Singh Pal

    IRN ISP01013

    • SMF7 Group Entity Senior Manager (since 19 Jan 2023)
  • James Adam Villiers

    IRN JXV00250

    • [FCA CF] Significant management (since 1 Jan 2026)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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