PARTNERRE CORPORATE MEMBER 2 LIMITED

Non-Trading

General Information

NAME
PARTNERRE CORPORATE MEMBER 2 LIMITED

COMPANY NUMBER
08287981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
09/11/2012 (12years old)

WEBSITE
apollounderwriting.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/11/2012 27/11/2014
APOLLO UTG NO.7 LIMITED

REGISTERED ADDRESS

5TH FLOOR 70 GRACECHURCH STREET
LONDON
EC3V 0XL

TRADING ADDRESSES

5TH 70 Gracechurch Street
London
EC3V 0XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52

NET WORTH

£979

TOTAL LIABILITIES

£0

NET ASSETS

£979

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARTNER REINSURANCE COMPANY LTD	N/A	N/A
PARTNERRE CORPORATE MEMBER 2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Robert Paul Flach (925318705) Appointed
Date: 10/04/2024	Event: New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARTNERRE CORPORATE MEMBER 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52

NET WORTH

£979

TOTAL LIABILITIES

£0

NET ASSETS

£979

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARTNER REINSURANCE COMPANY LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ARGENTA SECRETARIAT LIMITED 09/11/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 455 Past: 179	View Report
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED 31/03/2024 - Present (7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus Gary Warner 31/03/2024 - Present (7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 47	View Report
Robert Paul Flach 31/03/2024 - Present (7 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 20 Past: 44	View Report
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED 31/03/2024 - Present (7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 16 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARTNER REINSURANCE COMPANY LTD	N/A	N/A
PARTNERRE CORPORATE MEMBER 2 LIMITED	Non-Trading	View Report
PARTNERRE CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Robert Paul Flach (925318705) Appointed
Date: 10/04/2024	Event: New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (918037155) Appointed
Date: 10/04/2024	Event: New Board Member Marcus Gary Warner (914755723) Appointed
Date: 04/04/2024	Event: Richard Charles Ancrum (930321563) has left the board
Date: 04/04/2024	Event: New Board Member Robert Paul Flach (932127530) Appointed
Date: 04/04/2024	Event: New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (932127550) Appointed
Date: 04/04/2024	Event: New Board Member Marcus Gary Warner (932127537) Appointed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 30/01/2023	Event: Ian Thomas Houston (926476668) has left the board
Date: 14/12/2022	Event: New Board Member Richard Charles Ancrum (930321563) Appointed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Accounts filed
Date: 15/01/2020	Event: Mikael Artin Michel Buker (919301505) has left the board
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Board Member Ian Thomas Houston (926476668) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 30/04/2019	Event: Charles Townsend Goldie (919305081) has left the board
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 18/01/2017	Event: Change in Reg. Office
Date: 26/11/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 27/08/2015	Event: ARGENTA SECRETARIAT LIMITED (917353333) has left the board
Date: 27/08/2015	Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed
Date: 02/12/2014	Event: Simon Andrew Charles White (912626178) has left the board
Date: 02/12/2014	Event: New Board Member Charles Townsend Goldie (919305081) Appointed
Date: 01/12/2014	Event: Antonia Patricia Mary Osborne (914293388) has left the board
Date: 01/12/2014	Event: New Board Member Mikael Artin Michel Buker (919301505) Appointed
Date: 14/11/2014	Event: New Annual Return filed
Date: 21/08/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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PARTNERRE CORPORATE MEMBER 2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52

£979

£0

£979

People Overview

6

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52

£979

£0

£979

Accounts

People Overview

6

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™