PATRIA RE MARKETING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PATRIA RE MARKETING SERVICES LIMITED
COMPANY NUMBER
08695593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/09/2013
(11 years and 1 months old)
WEBSITE
www.patriareuk.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 02078162631
TPS: No
7th Floor
1 Minster Court
London
EC3R 7AA
Telephone: 78162631
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REASEGURADORA PATRIA SA | N/A | N/A |
| PATRIA RE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATRIA RE MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATRIA RE MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIA RE MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2013 - Present (11 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2017 - Present (7 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2020 - Present (4 years and 3 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDA VERDE SAB | N/A | N/A |
| PATRIA CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| REASEGURADORA PATRIA SA | N/A | N/A |
| PATRIA RE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Thomas James Cunningham (926347010) has left the board |
| 30/09/2022 | New Board Member Gonzalo Galicia Diaz (930052642) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Francisco Fernando Martinez Cillero (927248449) Appointed |
| 18/10/2019 | New Board Member Thomas James Cunningham (926347010) Appointed |
| 16/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 30/07/2018 | New Board Member Adrian Brian Wright (924881485) Appointed |
| 04/01/2018 | Ingrid Elisabeth Clarisse Carlou (918197538) has left the board |
| 13/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Nicolas Nissim Benardout (923833819) Appointed |
| 04/09/2017 | Trevor James Stevens (918140578) has left the board |
| 19/12/2016 | Gerard Louis Rupert Mountfort (918140577) has left the board |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 01/06/2015 | Robert Michael Gadsden (904849124) has left the board |
| 26/09/2014 | New Annual Return filed |
| 30/07/2014 | Neil William Carnaffan (918573959) has left the board |
| 12/03/2014 | New Board Member Neil William Carnaffan (918573959) Appointed |
| 05/03/2014 | Daniel John Maleary (912989430) has left the board |
| 17/12/2013 | New Board Member Daniel John Maleary (912989430) Appointed |
| 25/11/2013 | New Company Secretary AMBANT UNDERWRTING SERVICES LIMITED (918310302) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Board Member Ingrid Elisabeth Clarisse Carlou (918197538) Appointed |
| 25/09/2013 | New Board Member Manuel Santiago Escobedo Conover (918151909) Appointed |
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