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Patria Re Marketing Services Limited LONDON

Founded in 2013, Patria Re Marketing Services, classified under reg no. 08695593 is an active company. Currently registered at 5th Floor EC3V 0BG, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Gonzalo D., Francisco C. and Adrian W. and others. Of them, Manuel E. has been with the company the longest, being appointed on 18 September 2013 and Gonzalo D. has been with the company for the least time - from 27 September 2022. As of 13 May 2024, there were 7 ex directors - Thomas C., Neil C. and others listed below. There were no ex secretaries.

Patria Re Marketing Services Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08695593
Date of Incorporation Wed, 18th Sep 2013
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Gonzalo D.

Position: Director

Appointed: 27 September 2022

Francisco C.

Position: Director

Appointed: 28 July 2020

Adrian W.

Position: Director

Appointed: 15 December 2017

Nicolas B.

Position: Director

Appointed: 09 August 2017

Davies Mga Services Limited

Position: Corporate Secretary

Appointed: 19 November 2013

Manuel E.

Position: Director

Appointed: 18 September 2013

Thomas C.

Position: Director

Appointed: 02 October 2019

Resigned: 22 September 2022

Neil C.

Position: Director

Appointed: 07 March 2014

Resigned: 28 July 2014

Daniel M.

Position: Director

Appointed: 05 December 2013

Resigned: 21 February 2014

Gerard M.

Position: Director

Appointed: 18 September 2013

Resigned: 14 December 2016

Ingrid C.

Position: Director

Appointed: 18 September 2013

Resigned: 29 November 2017

Robert G.

Position: Director

Appointed: 18 September 2013

Resigned: 18 May 2015

Trevor S.

Position: Director

Appointed: 18 September 2013

Resigned: 22 August 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Manuel E. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Reaseguradora Patria, S.a. that entered Mexico City, Mexico as the address. This PSC has a legal form of "a limited 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.

Manuel E.

Notified on 21 September 2020
Nature of control: significiant influence or control

Reaseguradora Patria, S.A.

Perifico Sur 2771 Col San Jeronimo Lidice, Mexico City, 10200, Mexico

Legal authority Mexican Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 16th, October 2023 		Free Download (21 pages)

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