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Patria Corporate Member Limited LONDON

Founded in 2015, Patria Corporate Member, classified under reg no. 09791368 is an active company. Currently registered at 8 Level 3 EC3M 4AJ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Nicolas B. and Manuel E.. In addition one secretary - Lynette M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul L. who worked with the the firm until 23 October 2023.

Patria Corporate Member Limited Address / Contact

Office Address 8 Level 3
Office Address2 Fenchurch Place
Town London
Post code EC3M 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09791368
Date of Incorporation Wed, 23rd Sep 2015
Industry Non-life reinsurance
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Lynette M.

Position: Secretary

Appointed: 23 October 2023

Nicolas B.

Position: Director

Appointed: 06 December 2017

Manuel E.

Position: Director

Appointed: 23 September 2015

Paul L.

Position: Secretary

Appointed: 05 January 2023

Resigned: 23 October 2023

Laurence W.

Position: Director

Appointed: 24 September 2018

Resigned: 03 January 2020

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 11 August 2017

Resigned: 31 May 2021

Ingrid C.

Position: Director

Appointed: 23 September 2015

Resigned: 19 December 2017

Leadenhall Insurance Consultants Limited

Position: Corporate Secretary

Appointed: 23 September 2015

Resigned: 11 August 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Miguel E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Miguel E.

Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
23rd October 2023 - the day secretary's appointment was terminated
filed on: 6th, November 2023 		Free Download (1 page)

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