Partnerre Corporate Member 2 started in year 2012 as Private Limited Company with registration number 08287981. The Partnerre Corporate Member 2 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 2014/11/27 Partnerre Corporate Member 2 Limited is no longer carrying the name Apollo Utg No.7.
The firm has one director. Richard A., appointed on 8 December 2022. There are currently no secretaries appointed. As of 18 May 2024, there were 5 ex directors - Ian H., Mikael B. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 08287981 |
| Date of Incorporation | Fri, 9th Nov 2012 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 08 December 2022
Position: Corporate Secretary
Appointed: 09 November 2012
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Residual Services Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Exor N.v. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a naamloze vennootschap", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Exor S.p.a., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Residual Services Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 08148504 |
| Notified on | 31 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exor N.V.
15 Hoogoorddreef, Amsterdam, 1101 BA, Netherlands
| Legal authority | Dutch Law |
| Legal form | Naamloze Vennootschap |
| Country registered | Netherlands |
| Place registered | Dutch Commercial Register |
| Registration number | 64223677 |
| Notified on | 11 December 2016 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exor S.P.A.
| Legal authority | Laws Of Italy |
| Legal form | Joint Stock Company |
| Country registered | Italy |
| Place registered | Turin, Italy |
| Registration number | 00470400011 |
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Apollo Utg No.7 | November 27, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/22 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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