PATRIA CORPORATE MEMBER LIMITED
Overview
| Company Name | PATRIA CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09791368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATRIA CORPORATE MEMBER LIMITED?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is PATRIA CORPORATE MEMBER LIMITED located?
| Registered Office Address | 8 Level 3 Fenchurch Place EC3M 4AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATRIA CORPORATE MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATRIA CORPORATE MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for PATRIA CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynette Mccammond as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Statement of capital on Jul 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lynette Mccammond as a secretary on Oct 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Longville as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Longville as a secretary on Jan 05, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF England to 8 Level 3 Fenchurch Place London EC3M 4AJ on Nov 23, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Termination of appointment of Fidentia Nominees Limited as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PATRIA CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENARDOUT, Nicolas Nissim | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 238338190001 | |||||||||
| ESCOBEDO CONOVER, Manuel Santiago | Director | 01050 Mexico D.F. Historiadores 23 Mexico | Mexico | Mexican | 201200310001 | |||||||||
| LONGVILLE, Paul | Secretary | Level 3 Fenchurch Place EC3M 4AJ London 8 England | 304331390001 | |||||||||||
| MCCAMMOND, Lynette | Secretary | Level 3 Fenchurch Place EC3M 4AJ London 8 England | 315603550001 | |||||||||||
| FIDENTIA NOMINEES LIMITED | Secretary | Castlegate NG31 6SF Grantham 3 England |
| 133500250001 | ||||||||||
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Secretary | One Lime Street EC3M 7DQ London Suite 835, Lloyd's United Kingdom |
| 79383540003 | ||||||||||
| CARLOU, Ingrid Elisabeth Clarisse | Director | 01050 Mexico D.F. Historiadores 23 Mexico | Mexico | French | 181975380001 | |||||||||
| WATTRAINT, Laurence Marie-Pierre | Director | 133 Lafontaine 1150 Cdxm Flat 101 Mexico | Mexico | French | 251464280001 |
Who are the persons with significant control of PATRIA CORPORATE MEMBER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miguel Stuart Escobedo Y Fulda | Apr 06, 2016 | Col Lomas Barrilaco 11010 Cdmx Sierra Mojada 626 Mex | Yes |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PATRIA CORPORATE MEMBER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 22, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0