PATRIA RE MARKETING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATRIA RE MARKETING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATRIA RE MARKETING SERVICES LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695593. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATRIA RE MARKETING SERVICES LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695593. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATRIA RE MARKETING SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVIES MGA SERVICES LIMITED | Corporate Secretary | 2013-11-19 | CURRENT | ||
MR ADRIAN BRIAN WRIGHT | Jan 1960 | British | Director | 2017-12-15 | CURRENT |
SENOR MANUEL SANTIAGO ESCOBEDO CONOVER | May 1970 | Mexican | Director | 2013-09-18 | CURRENT |
MR GONZALO GALICIA DIAZ | Jan 1976 | Mexican | Director | 2022-09-27 | CURRENT |
MR FRANCISCO FERNANDO MARTINEZ CILLERO | Sep 1989 | Mexican | Director | 2020-07-28 | CURRENT |
MR NICOLAS NISSIM BENARDOUT | May 1968 | British | Director | 2017-08-09 | CURRENT |
MR TREVOR JAMES STEVENS | May 1957 | British | Director | 2013-09-18 UNTIL 2017-08-22 | RESIGNED |
MR GERARD LOUIS RUPERT MOUNTFORT | Nov 1961 | British | Director | 2013-09-18 UNTIL 2016-12-14 | RESIGNED |
MR DANIEL JOHN MALEARY | Oct 1967 | British | Director | 2013-12-05 UNTIL 2014-02-21 | RESIGNED |
MR ROBERT MICHAEL GADSDEN | Mar 1959 | British | Director | 2013-09-18 UNTIL 2015-05-18 | RESIGNED |
MR THOMAS JAMES CUNNINGHAM | Sep 1968 | British | Director | 2019-10-02 UNTIL 2022-09-22 | RESIGNED |
MR NEIL WILLIAM CARNAFFAN | Sep 1979 | British | Director | 2014-03-07 UNTIL 2014-07-28 | RESIGNED |
MS INGRID ELISABETH CLARISSE CARLOU | May 1970 | French | Director | 2013-09-18 UNTIL 2017-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manuel Santiago Escobedo Conover | 2020-09-21 | 5/1970 | Mexico D. F. Mexico 10200 | Significant influence or control |
Reaseguradora Patria, S.A. | 2016-04-06 - 2020-09-21 | Mexico City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |