PARTNERRE CORPORATE MEMBER 2 LIMITED
LONDON APOLLO UTG NO.7 LIMITED

Hellopages » City of London » City of London » EC3V 0XL

Company number 08287981
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of PARTNERRE CORPORATE MEMBER 2 LIMITED are www.partnerrecorporatemember2.co.uk, and www.partnerre-corporate-member-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partnerre Corporate Member 2 Limited is a Private Limited Company. The company registration number is 08287981. Partnerre Corporate Member 2 Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Partnerre Corporate Member 2 Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. BUKER, Mikael Artin Michel is a Director of the company. GOLDIE, Charles Townsend is a Director of the company. Director OSBORNE, Antonia Patricia Mary has been resigned. Director WHITE, Simon Andrew Charles has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 09 November 2012
Director
BUKER, Mikael Artin Michel
Appointed Date: 26 November 2014
62 years old
Director
GOLDIE, Charles Townsend
Appointed Date: 26 November 2014
59 years old

Resigned Directors

Director
OSBORNE, Antonia Patricia Mary
Resigned: 26 November 2014
Appointed Date: 09 November 2012
58 years old
Director
WHITE, Simon Andrew Charles
Resigned: 26 November 2014
Appointed Date: 09 November 2012
57 years old

Persons With Significant Control

Exor S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERRE CORPORATE MEMBER 2 LIMITED Events

10 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
16 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 17 more events
16 Jan 2013
Particulars of a mortgage or charge / charge no: 5
16 Jan 2013
Particulars of a mortgage or charge / charge no: 6
28 Dec 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
09 Nov 2012
Incorporation

PARTNERRE CORPORATE MEMBER 2 LIMITED Charges

1 January 2013
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Deposit trust deed (gen) (10)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
14 December 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

Similar Companies

PARTNERPOOL TWO LIMITED PARTNERPRIME LIMITED PARTNERRE CORPORATE MEMBER LIMITED PARTNERRE IRELAND INSURANCE DAC PARTNERRE MANAGEMENT LIMITED PARTNERS & ASSOCIATES LLP PARTNERS & CO SOLICITORS LTD