Compre Corporate Member 2 Limited

Company Name	Compre Corporate Member 2 Limited
Directors	Simon William Hawkins and Ian William James Patrick
Company Status	Active
Company Number	12169534
Category	Private Limited Company
Incorporation Date	22 August 2019(4 years, 8 months ago)
Previous Name	Apollo No.12 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon William Hawkins
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Secretary Name	Argenta Secretariat Limited (Corporation)
Status	Current
Appointed	28 August 2019(6 days after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	5th Floor 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Andrew Jon Gray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(same day as company formation)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	1 Bishopsgate Bishopsgate London EC2N 3AQ

Director Name	Mr James David MacDiarmid
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Bishopsgate Bishopsgate London EC2N 3AQ

Director Name	Mr Simon Andrew Charles White
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(same day as company formation)
Role	Head Of Claims
Country of Residence	England
Correspondence Address	1 Bishopsgate Bishopsgate London EC2N 3AQ

Director Name	Mr Robert John Margetts
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Location

Registered Address	5th Floor 2 Seething Lane London EC3N 4AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

30 November 2020	Delivered on: 30 November 2020 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Classification: A registered charge Particulars: N/A. Outstanding
19 December 2019	Delivered on: 19 December 2019 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Classification: A registered charge Particulars: N/A. Outstanding

30 November 2020

Delivered on: 30 November 2020
Persons entitled:
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

Classification: A registered charge
Particulars: N/A.
Outstanding

19 December 2019

Delivered on: 19 December 2019
Persons entitled:
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

3 July 2023	Full accounts made up to 31 December 2022 (44 pages)
9 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
26 October 2022	Full accounts made up to 31 December 2021 (44 pages)
12 October 2022	Appointment of Ms Constance Rose Tregidga as a director on 4 October 2022 (2 pages)
22 July 2022	Termination of appointment of Robert John Margetts as a director on 15 July 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
22 October 2021	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom to 5th Floor 2 Seething Lane London EC3N 4AT on 22 October 2021 (1 page)
22 October 2021	Company name changed apollo no.12 LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21 (3 pages)
19 October 2021	Appointment of Mr Ian William James Patrick as a director on 12 October 2021 (2 pages)
19 October 2021	Termination of appointment of Simon Andrew Charles White as a director on 12 October 2021 (1 page)
19 October 2021	Appointment of Mr Robert John Margetts as a director on 12 October 2021 (2 pages)
19 October 2021	Notification of Compre Holdings Limited as a person with significant control on 12 October 2021 (2 pages)
19 October 2021	Cessation of Apollo Partners Llp as a person with significant control on 12 October 2021 (1 page)
19 October 2021	Appointment of Mr Simon William Hawkins as a director on 12 October 2021 (2 pages)
19 October 2021	Termination of appointment of James David Macdiarmid as a director on 12 October 2021 (1 page)
19 October 2021	Termination of appointment of Andrew Jon Gray as a director on 12 October 2021 (1 page)
17 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (3 pages)
30 November 2020	Registration of charge 121695340002, created on 30 November 2020 (17 pages)
1 October 2020	Appointment of Argenta Secretariat Limited as a secretary on 28 August 2019 (2 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
11 August 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
19 December 2019	Registration of charge 121695340001, created on 19 December 2019 (17 pages)
22 August 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-22 GBP 100 (25 pages)