| Company Name | Patria Re Marketing Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 08695593 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Senor Manuel Santiago Escobedo Conover |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | Servicios Administrativos Pena Verde Sa De Cv Peri Col San Jeronimo Lidice Mexico D. F. Mexico 10200 |
| Director Name | Mr Nicolas Nissim Benardout |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2017(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Adrian Brian Wright |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Francisco Fernando Martinez Cillero |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 28 July 2020(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Deputy Ceo |
| Country of Residence | Mexico |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Gonzalo Galicia Diaz |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 27 September 2022(9 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | Avenida Periferico Sur 2771 San Jeronimo Lidice Magdalena Contreras Cp 10200 |
| Secretary Name | Davies Mga Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 November 2013(2 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Robert Michael Gadsden |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP |
| Director Name | Mr Gerard Louis Rupert Mountfort |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | Marlow House 1a Lloyd's Avenue London EC3N 3AA |
| Director Name | Mr Trevor James Stevens |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | Marlow House 1a Lloyd's Avenue London EC3N 3AA |
| Director Name | Mrs Ingrid Elisabeth Clarisse Carlou |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Mexico |
| Correspondence Address | Perifico Sur 2771 San Jeronimo Lidice Delegacion Magdalena Contreras Mexico City 10200 |
| Director Name | Mr Daniel John Maleary |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 February 2014) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlow House 1a Lloyd's Avenue London EC3N 3AA |
| Director Name | Mr Neil William Carnaffan |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP |
| Director Name | Mr Thomas James Cunningham |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2019(6 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 September 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
Location
| Registered Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25k at £1 | Reaseguradora Patria, Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £535,436 |
| Net Worth | £43,391 |
| Cash | £52,104 |
| Current Liabilities | £27,574 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 16 October 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 1 February 2023 | Accounts for a small company made up to 31 December 2021 (20 pages) |
| 9 November 2022 | Director's details changed for Senor Manuel Santiago Escobedo Conover on 27 October 2022 (2 pages) |
| 3 October 2022 | Secretary's details changed for Davies Mga Services Limited on 1 September 2022 (1 page) |
| 30 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 29 September 2022 | Termination of appointment of Thomas James Cunningham as a director on 22 September 2022 (1 page) |
| 28 September 2022 | Appointment of Mr Gonzalo Galicia Diaz as a director on 27 September 2022 (2 pages) |
| 28 September 2022 | Director's details changed for Mr Adrian Brian Wright on 1 September 2022 (2 pages) |
| 7 September 2022 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 7 September 2022 (1 page) |
| 10 August 2022 | Secretary's details changed for Ambant Underwrting Services Limited on 20 May 2021 (1 page) |
| 6 January 2022 | Accounts for a small company made up to 31 December 2020 (19 pages) |
| 30 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 20 July 2021 | Director's details changed for Mr Adrian Brian Wright on 20 July 2021 (2 pages) |
| 23 December 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
| 21 September 2020 | Cessation of Reaseguradora Patria, S.A. as a person with significant control on 21 September 2020 (1 page) |
| 21 September 2020 | Notification of Manuel Santiago Escobedo Conover as a person with significant control on 21 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 28 July 2020 | Appointment of Mr Francisco Fernando Martinez Cillero as a director on 28 July 2020 (2 pages) |
| 16 October 2019 | Appointment of Mr Thomas James Cunningham as a director on 2 October 2019 (2 pages) |
| 11 October 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
| 23 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
| 20 September 2018 | Secretary's details changed for Ambant Underwrting Services Limited on 20 September 2018 (1 page) |
| 18 September 2018 | Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 18 September 2018 (1 page) |
| 18 September 2018 | Registered office address changed from 1 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 18 September 2018 (1 page) |
| 18 September 2018 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 1 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 18 September 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 July 2018 | Appointment of Mr Adrian Brian Wright as a director on 15 December 2017 (2 pages) |
| 2 January 2018 | Termination of appointment of Ingrid Elisabeth Clarisse Carlou as a director on 29 November 2017 (1 page) |
| 2 January 2018 | Termination of appointment of Ingrid Elisabeth Clarisse Carlou as a director on 29 November 2017 (1 page) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 26 September 2017 | Appointment of Mr Nicolas Nissim Benardout as a director on 9 August 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 26 September 2017 | Appointment of Mr Nicolas Nissim Benardout as a director on 9 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Trevor James Stevens as a director on 22 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Trevor James Stevens as a director on 22 August 2017 (1 page) |
| 15 December 2016 | Termination of appointment of Gerard Louis Rupert Mountfort as a director on 14 December 2016 (1 page) |
| 15 December 2016 | Termination of appointment of Gerard Louis Rupert Mountfort as a director on 14 December 2016 (1 page) |
| 17 November 2016 | Second filing of Confirmation Statement dated 18/09/2016 (8 pages) |
| 17 November 2016 | Second filing of Confirmation Statement dated 18/09/2016 (8 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates
|
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates
|
| 3 November 2015 | Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 3 November 2015 (1 page) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 17 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 17 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 28 May 2015 | Termination of appointment of Robert Michael Gadsden as a director on 18 May 2015 (1 page) |
| 28 May 2015 | Termination of appointment of Robert Michael Gadsden as a director on 18 May 2015 (1 page) |
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 28 July 2014 | Termination of appointment of Neil William Carnaffan as a director on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Neil William Carnaffan as a director on 28 July 2014 (1 page) |
| 7 March 2014 | Appointment of Nr Neil William Carnaffan as a director (2 pages) |
| 7 March 2014 | Appointment of Nr Neil William Carnaffan as a director (2 pages) |
| 3 March 2014 | Termination of appointment of Daniel Maleary as a director (1 page) |
| 3 March 2014 | Termination of appointment of Daniel Maleary as a director (1 page) |
| 17 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
|
| 17 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
|
| 17 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
|
| 16 December 2013 | Register inspection address has been changed (1 page) |
| 16 December 2013 | Register inspection address has been changed (1 page) |
| 13 December 2013 | Appointment of Mr Daniel John Maleary as a director (2 pages) |
| 13 December 2013 | Appointment of Mr Daniel John Maleary as a director (2 pages) |
| 22 November 2013 | Appointment of Ambant Underwrting Services Limited as a secretary (4 pages) |
| 22 November 2013 | Appointment of Ambant Underwrting Services Limited as a secretary (4 pages) |
| 10 October 2013 | Appointment of Mrs Ingrid Elisabeth Clarisse Carlou as a director (2 pages) |
| 10 October 2013 | Registered office address changed from C/O Bob Gadsden Willow Cottage Old Domewood Copthorne Crawley West Sussex RH10 3HD United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from C/O Bob Gadsden Willow Cottage Old Domewood Copthorne Crawley West Sussex RH10 3HD United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Appointment of Mrs Ingrid Elisabeth Clarisse Carlou as a director (2 pages) |
| 26 September 2013 | Director's details changed for Director Gerard Louis Rupert Mountfort on 18 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Senor Manuel Santiago Escobedo Conover on 18 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mr Trevor James Stevens on 18 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mr Trevor James Stevens on 18 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Senor Manuel Santiago Escobedo Conover on 18 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Director Gerard Louis Rupert Mountfort on 18 September 2013 (2 pages) |
| 23 September 2013 | Appointment of Senor Manuel Santiago Escobedo Conover as a director (2 pages) |
| 23 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 23 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 23 September 2013 | Appointment of Senor Manuel Santiago Escobedo Conover as a director (2 pages) |
| 18 September 2013 | Incorporation
|
| 18 September 2013 | Incorporation
|