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Home > England & Wales Companies > PATRIA CORPORATE MEMBER LIMITED
Company Information for

PATRIA CORPORATE MEMBER LIMITED

8 LEVEL 3, FENCHURCH PLACE, LONDON, EC3M 4AJ,
Company Registration Number
09791368
Private Limited Company
Active

Company Overview

About Patria Corporate Member Ltd
PATRIA CORPORATE MEMBER LIMITED was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Active". Patria Corporate Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PATRIA CORPORATE MEMBER LIMITED
 
Legal Registered Office
8 LEVEL 3
FENCHURCH PLACE
LONDON
EC3M 4AJ
 
Filing Information
Company Number 09791368
Company ID Number 09791368
Date formed 2015-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 02:33:34
Primary Source:Companies House
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Company Officers of PATRIA CORPORATE MEMBER LIMITED

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Company Secretary 2017-08-11
NICOLAS NISSIM BENARDOUT
 Director 2017-12-06
MANUEL SANTIAGO ESCOBEDO CONOVER
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID ELISABETH CLARISSE CARLOU
 Director 2015-09-23 2017-12-19
LEADENHALL INSURANCE CONSULTANTS LIMITED
 Company Secretary 2015-09-23 2017-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED RADFORD INVESTMENTS LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-28 Active
FIDENTIA NOMINEES LIMITED T & W WOODHEAD NAMECO LIMITED Company Secretary 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED STUDDRIDGE LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA NOMINEES LIMITED JAMANDA CAPITAL LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA NOMINEES LIMITED CRABBETT WOOD LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA NOMINEES LIMITED UPTON WRITES LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN CAPITAL LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA NOMINEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA NOMINEES LIMITED FARM COVE NO 1 LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-23 Active
FIDENTIA NOMINEES LIMITED ALTO UNDERWRITING LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-18 Active
FIDENTIA NOMINEES LIMITED WAGMO CAPITAL LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA NOMINEES LIMITED ONGAHA CAPITAL LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED VENICE NO.1 LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED PALM WAY LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED GANNON CAPITAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 020) LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA NOMINEES LIMITED EILEEN HUNTER LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA NOMINEES LIMITED JULIAN WEST LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA NOMINEES LIMITED BOMER CAPITAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA NOMINEES LIMITED INSHALA NO. 1 LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA NOMINEES LIMITED ELNRY LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA NOMINEES LIMITED RODITI 2015 LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA NOMINEES LIMITED LEVIATHAN UNDERWRITING LIMITED Company Secretary 2013-10-22 CURRENT 1993-04-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 019) LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA NOMINEES LIMITED GRYPHON CAPITAL LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA NOMINEES LIMITED GREAT LODGE EXPERIENCE LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA NOMINEES LIMITED KINGSTEAD INVESTMENTS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA NOMINEES LIMITED MEACOCK 727 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 018) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 016) LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 015) LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active
FIDENTIA NOMINEES LIMITED NETHERSURE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 014) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED SAUSAGE DOG LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA NOMINEES LIMITED CLARIDGE PARTNERS LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA NOMINEES LIMITED RANQUIN UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.341) LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA NOMINEES LIMITED LYMINGTON UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA NOMINEES LIMITED SUMMIT NORWAY LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA NOMINEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA NOMINEES LIMITED BREMCO CAPITAL LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 012) LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 008) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA NOMINEES LIMITED NEURUPPIN UNDERWRITING LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA NOMINEES LIMITED NAMECO 42B LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA NOMINEES LIMITED J B 13 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 001) LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED LYGEAN FINANCE LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED FRIGA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA NOMINEES LIMITED GARTHPOOL UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO. 814) LIMITED Company Secretary 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA NOMINEES LIMITED CROUPIER UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA NOMINEES LIMITED GS UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA NOMINEES LIMITED PITCOMBE LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 500 LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA NOMINEES LIMITED VOGEL INVESTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA NOMINEES LIMITED CHILCOTIN LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
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FIDENTIA NOMINEES LIMITED TURTLECOVE LIMITED Company Secretary 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA NOMINEES LIMITED NORTH WEST NAMES LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA NOMINEES LIMITED LOTHBURY DEDICATED LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-30 Active
FIDENTIA NOMINEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.801) LIMITED Company Secretary 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA NOMINEES LIMITED DROINTON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 2004-09-27 Active
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FIDENTIA NOMINEES LIMITED ORIANA UNDERWRITING LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
FIDENTIA NOMINEES LIMITED ANISHA UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED BROOKING UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED MARNICO UNDERWRITING LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Active
FIDENTIA NOMINEES LIMITED ALLIMAC UNDERWRITING LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA NOMINEES LIMITED XT EASTCOMBE UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED YELLOWFIN UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED HIRST UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED GXL RISK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED MORLAS UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED CREWOOD UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED PICATERRE UNDERWRITING LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Dissolved 2015-02-24
FIDENTIA NOMINEES LIMITED TANNER UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED AAA UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED COMILLA UNDERWRITING LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
FIDENTIA NOMINEES LIMITED GILLON UNDERWRITING LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active
FIDENTIA NOMINEES LIMITED THAVIES INN UNDERWRITING LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED PUGILISTIC CORPORATE STRATEGIES LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED ASK UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED PORTOBELLO UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED BOOKER WELLMAN UNDERWRITING LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Active
FIDENTIA NOMINEES LIMITED HUDSON UNDERWRITING SERVICES LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active
FIDENTIA NOMINEES LIMITED WHEELHOUSE UNDERWRITING LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Active
FIDENTIA NOMINEES LIMITED HAVEN CAPITAL LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active
FIDENTIA NOMINEES LIMITED EMPLAN UNDERWRITING LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
NICOLAS NISSIM BENARDOUT PATRIA RE MARKETING SERVICES LIMITED Director 2017-08-09 CURRENT 2013-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-26Statement by Directors
2024-03-26Solvency Statement dated 15/03/24
2024-03-26Statement of capital on GBP 16,574,600
2024-03-19CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-05-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17Appointment of Mr Paul Longville as company secretary on 2023-01-05
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF England
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11TM02Termination of appointment of Fidentia Nominees Limited on 2021-05-31
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27SH0126/05/20 STATEMENT OF CAPITAL GBP 34254600
2020-07-30RP04SH01Second filing of capital allotment of shares GBP33,774,600
2020-07-30RP04CS01
2020-07-16SH0102/12/19 STATEMENT OF CAPITAL GBP 33241600
2020-05-19SH0109/03/20 STATEMENT OF CAPITAL GBP 33241600
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-02-28SH0113/06/19 STATEMENT OF CAPITAL GBP 31442410
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARIE-PIERRE WATTRAINT
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-20PSC08Notification of a person with significant control statement
2019-03-19PSC07CESSATION OF MIGUEL STUART ESCOBEDO Y FULDA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16AP01DIRECTOR APPOINTED LAURENCE MARIE-PIERRE WATTRAINT
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03SH0106/03/18 STATEMENT OF CAPITAL GBP 17750000
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL STUART ESCOBEDO Y FULDA
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 14750000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR INGRID ELISABETH CLARISSE CARLOU
2017-12-11CH01Director's details changed for Mr Nicholas Nissim Benardout on 2017-12-06
2017-12-07AP01DIRECTOR APPOINTED MR NICHOLAS NISSIM BENARDOUT
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 9150000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-08-18AP04Appointment of Fidentia Nominees Limited as company secretary on 2017-08-11
2017-08-18TM02Termination of appointment of Leadenhall Insurance Consultants Limited on 2017-08-11
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM Suite 835, Lloyd's One Lime Street London EC3M 7DQ United Kingdom
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 9150000
2017-06-02SH0118/05/17 STATEMENT OF CAPITAL GBP 9150000
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 8780000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 8780000
2015-12-04SH0101/12/15 STATEMENT OF CAPITAL GBP 8780000
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097913680001
2015-11-23SH0120/11/15 STATEMENT OF CAPITAL GBP 200
2015-09-23AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to PATRIA CORPORATE MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATRIA CORPORATE MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PATRIA CORPORATE MEMBER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PATRIA CORPORATE MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATRIA CORPORATE MEMBER LIMITED
Trademarks
We have not found any records of PATRIA CORPORATE MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATRIA CORPORATE MEMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as PATRIA CORPORATE MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATRIA CORPORATE MEMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATRIA CORPORATE MEMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATRIA CORPORATE MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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