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 - LONDON

This company is listed in the following categories:
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

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