Patria Corporate Member Limited

Company Name	Patria Corporate Member Limited
Directors	Manuel Santiago Escobedo Conover and Nicolas Nissim Benardout
Company Status	Active
Company Number	09791368
Category	Private Limited Company
Incorporation Date	23 September 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Manuel Santiago Escobedo Conover
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Mexican
Status	Current
Appointed	23 September 2015(same day as company formation)
Role	(Re)Insurer
Country of Residence	Mexico
Correspondence Address	Historiadores 23 Mexico D.F. 01050

Director Name	Mr Nicolas Nissim Benardout
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Castlegate Grantham Lincolnshire NG31 6SF

Secretary Name	Ms Lynette McCammond
Status	Current
Appointed	23 October 2023(8 years, 1 month after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	8 Level 3 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Ingrid Elisabeth Clarisse Carlou
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2015(same day as company formation)
Role	Reinsurer
Country of Residence	Mexico
Correspondence Address	Historiadores 23 Mexico D.F. 01050

Director Name	Laurence Marie-Pierre Wattraint
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2018(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Flat 101 133 Lafontaine Cdxm 1150

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	05 January 2023(7 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 2023)
Role	Company Director
Correspondence Address	8 Level 3 Fenchurch Place London EC3M 4AJ

Secretary Name	Leadenhall Insurance Consultants Limited (Corporation)
Status	Resigned
Appointed	23 September 2015(same day as company formation)
Correspondence Address	Suite 835, Lloyd's One Lime Street London EC3M 7DQ

Secretary Name	Fidentia Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2017(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2021)
Correspondence Address	3 Castlegate Grantham NG31 6SF

Location

Registered Address	8 Level 3 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

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	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

1 December 2015	Delivered on: 3 December 2015 Persons entitled: The Bodies The Beneficiaries Lloyds Certain Other Persons Classification: A registered charge Outstanding

Filing History

27 May 2023	Full accounts made up to 31 December 2022 (31 pages)
10 May 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
17 January 2023	Appointment of Mr Paul Longville as a secretary on 5 January 2023 (2 pages)
17 May 2022	Full accounts made up to 31 December 2021 (31 pages)
21 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
23 November 2021	Registered office address changed from C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF England to 8 Level 3 Fenchurch Place London EC3M 4AJ on 23 November 2021 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (32 pages)
11 June 2021	Termination of appointment of Fidentia Nominees Limited as a secretary on 31 May 2021 (1 page)
24 May 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
19 November 2020	Full accounts made up to 31 December 2019 (46 pages)
27 October 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 34,254,600 (3 pages)
27 October 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 38,074,600 (3 pages)
30 July 2020	Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 33,774,600 (7 pages)
30 July 2020	Second filing of Confirmation Statement dated 8 March 2020 (6 pages)
16 July 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 33,241,600 (3 pages)
19 May 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 33,241,600 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020 (4 pages)
19 March 2020	Confirmation statement made on 8 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/2020 (5 pages)
28 February 2020	Statement of capital following an allotment of shares on 13 June 2019 GBP 31,442,410 (3 pages)
6 January 2020	Termination of appointment of Laurence Marie-Pierre Wattraint as a director on 3 January 2020 (1 page)
14 October 2019	Full accounts made up to 31 December 2018 (36 pages)
20 March 2019	Notification of a person with significant control statement (2 pages)
20 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
19 March 2019	Cessation of Miguel Stuart Escobedo Y Fulda as a person with significant control on 12 October 2018 (1 page)
16 October 2018	Appointment of Laurence Marie-Pierre Wattraint as a director on 24 September 2018 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (31 pages)
3 May 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 17,750,000 (3 pages)
12 March 2018	Notification of Miguel Stuart Escobedo Y Fulda as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
26 January 2018	Termination of appointment of Ingrid Elisabeth Clarisse Carlou as a director on 19 December 2017 (1 page)
26 January 2018	Termination of appointment of Ingrid Elisabeth Clarisse Carlou as a director on 19 December 2017 (1 page)
11 December 2017	Director's details changed for Mr Nicholas Nissim Benardout on 6 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Nicholas Nissim Benardout on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Nicholas Nissim Benardout as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Nicholas Nissim Benardout as a director on 6 December 2017 (2 pages)
9 October 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
18 August 2017	Registered office address changed from Suite 835, Lloyd's One Lime Street London EC3M 7DQ United Kingdom to C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF on 18 August 2017 (1 page)
18 August 2017	Appointment of Fidentia Nominees Limited as a secretary on 11 August 2017 (2 pages)
18 August 2017	Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 11 August 2017 (1 page)
18 August 2017	Registered office address changed from Suite 835, Lloyd's One Lime Street London EC3M 7DQ United Kingdom to C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF on 18 August 2017 (1 page)
18 August 2017	Appointment of Fidentia Nominees Limited as a secretary on 11 August 2017 (2 pages)
18 August 2017	Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 11 August 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (30 pages)
27 June 2017	Full accounts made up to 31 December 2016 (30 pages)
2 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 9,150,000 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 9,150,000 (3 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
4 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 8,780,000 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 8,780,000 (3 pages)
3 December 2015	Registration of charge 097913680001, created on 1 December 2015 (20 pages)
3 December 2015	Registration of charge 097913680001, created on 1 December 2015 (20 pages)
23 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 200 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 200 (3 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 100 (33 pages)
23 September 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 September 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 100 (33 pages)

Patria Corporate Member Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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