PROBITAS CORPORATE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

PROBITAS CORPORATE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROBITAS CORPORATE CAPITAL LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09670378. The accounts status is FULL and accounts are next due on 30/09/2024.

PROBITAS CORPORATE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISTMO RE CORPORATE CAPITAL LIMITED (until 25/07/2016)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FEMI JAIYEOLA Secretary 2022-06-29 CURRENT
MR NILMIN OSWALD ROHITHA PIERIES Aug 1960 British Director 2017-11-10 CURRENT
MR JEAN-LUC ROBERT GOURGEON Apr 1962 French Director 2017-11-10 CURRENT
MR ASHIS MATHURADAS BATHIA Jan 1960 British Director 2015-07-03 CURRENT
MR NICHOLAS COOPER BACON Jul 1963 British Director 2016-08-03 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-07-03 UNTIL 2015-07-03 RESIGNED
LEADENHALL INSURANCE CONSULTANTS LIMITED Corporate Secretary 2015-11-17 UNTIL 2017-08-15 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2017-10-20 UNTIL 2020-09-23 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2015-07-03 UNTIL 2015-07-03 RESIGNED
RAMON ENRIQUE FERNANDEZ MORALES Oct 1977 Panamanian Director 2015-07-03 UNTIL 2016-08-03 RESIGNED
RAMON ENRIQUE FERNANDEZ QUIJANO Jan 1950 Panamanian Director 2015-07-03 UNTIL 2016-08-03 RESIGNED
MRS LAURA GAIND-DELEE Secretary 2020-09-23 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Probitas Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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