PARTNERRE CORPORATE MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARTNERRE CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTNERRE CORPORATE MEMBER LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224651. The accounts status is FULL and accounts are next due on 30/09/2024.
PARTNERRE CORPORATE MEMBER LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224651. The accounts status is FULL and accounts are next due on 30/09/2024.
PARTNERRE CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANOPIUS CAPITAL FIFTEEN LIMITED (until 04/12/2014)
CANOPIUS CAPITAL FIFTEEN LIMITED (until 04/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-12-03 | CURRENT | ||
MR RICHARD CHARLES ANCRUM | Jul 1976 | New Zealander | Director | 2022-12-08 | CURRENT |
MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2012-09-21 UNTIL 2014-11-26 | RESIGNED |
MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2014-09-08 UNTIL 2014-11-26 | RESIGNED |
MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2012-09-21 UNTIL 2013-02-22 | RESIGNED |
MR IAN THOMAS HOUSTON | Sep 1963 | British | Director | 2019-11-06 UNTIL 2023-01-13 | RESIGNED |
MR CHARLES TOWNSEND GOLDIE | May 1966 | American | Director | 2014-11-26 UNTIL 2019-04-23 | RESIGNED |
MR RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2012-09-21 UNTIL 2014-07-31 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2013-04-23 UNTIL 2014-11-26 | RESIGNED |
MR MIKAEL ARTIN MICHEL BUKER | May 1963 | French | Director | 2014-11-26 UNTIL 2020-01-11 | RESIGNED |
JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2014-11-26 | RESIGNED | ||
MR PAUL DONOVAN | Secretary | 2012-09-21 UNTIL 2013-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exor N.V. | 2016-12-11 - 2022-07-12 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |