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 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
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)
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 |