PATRIA CORPORATE MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
PATRIA CORPORATE MEMBER LIMITED
COMPANY NUMBER
09791368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AJ
8 Level 3
Fenchurch Place
London
EC3M 4AJ
EC3M 4AJ
C/O Fidentia Nominees Limited
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDA VERDE SAB | N/A | N/A |
| PATRIA CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | Paul Longville (930433139) has left the board |
Credit Risk Overview
Want to learn more about PATRIA CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATRIA CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIA CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Manuel Santiago Escobedo Conover 23/09/2015 - Present (9 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2017 - Present (6 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2015 - 19/12/2017 (2 years and 2 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDA VERDE SAB | N/A | N/A |
| PATRIA CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| REASEGURADORA PATRIA SA | N/A | N/A |
| PATRIA RE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | Paul Longville (930433139) has left the board |
| 08/11/2023 | New Company Secretary Lynette McCammond (931560355) Appointed |
| 01/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Company Secretary Paul Longville (930433139) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | Laurence Marie-Pierre Wattraint (925146428) has left the board |
| 18/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Laurence Marie-Pierre Wattraint (925146428) Appointed |
| 12/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | Ingrid Elisabeth Clarisse Carlou (918197538) has left the board |
| 20/12/2017 | Nicolas Nissim Benardout (924094461) has left the board |
| 20/12/2017 | New Board Member Nicolas Nissim Benardout (923833819) Appointed |
| 11/12/2017 | New Board Member Nicholas Nissim Benardout (924094461) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | FIDENTIA NOMINEES LIMITED (923697742) has left the board |
| 07/09/2017 | New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 22/08/2017 | New Company Secretary FIDENTIA NOMINEES LIMITED (923697742) Appointed |
| 22/08/2017 | LEADENHALL INSURANCE CONSULTANTS LIMITED (907938354) has left the board |
| 22/08/2017 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/10/2015 | LEADENHALL INSURANCE CONSULTANTS LIMITED (920120029) has left the board |
| 09/10/2015 | New Company Secretary LEADENHALL INSURANCE CONSULTANTS LIMITED (907938354) Appointed |
| 05/10/2015 | Ingrid Elisabeth Clarisse Carlou (920120030) has left the board |
| 05/10/2015 | New Board Member Ingrid Elisabeth Clarisse Carlou (918197538) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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