PATRIA RE MARKETING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AA
Company number 08695593
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address AMBANT LIMITED, MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Gerard Louis Rupert Mountfort as a director on 14 December 2016; Second filing of Confirmation Statement dated 18/09/2016; Full accounts made up to 31 December 2015. The most likely internet sites of PATRIA RE MARKETING SERVICES LIMITED are www.patriaremarketingservices.co.uk, and www.patria-re-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patria Re Marketing Services Limited is a Private Limited Company. The company registration number is 08695593. Patria Re Marketing Services Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Patria Re Marketing Services Limited is Ambant Limited Marlow House 1a Lloyd S Avenue London England Ec3n 3aa. . AMBANT UNDERWRTING SERVICES LIMITED is a Secretary of the company. CARLOU, Ingrid Elisabeth Clarisse is a Director of the company. ESCOBEDO CONOVER, Manuel Santiago, Senor is a Director of the company. STEVENS, Trevor James is a Director of the company. Director CARNAFFAN, Neil William has been resigned. Director GADSDEN, Robert Michael, Managing Director has been resigned. Director MALEARY, Daniel John has been resigned. Director MOUNTFORT, Gerard Louis Rupert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
AMBANT UNDERWRTING SERVICES LIMITED
Appointed Date: 19 November 2013
Director
CARLOU, Ingrid Elisabeth Clarisse
Appointed Date: 18 September 2013
55 years old
Director
ESCOBEDO CONOVER, Manuel Santiago, Senor
Appointed Date: 18 September 2013
55 years old
Director
STEVENS, Trevor James
Appointed Date: 18 September 2013
68 years old

Resigned Directors

Director
CARNAFFAN, Neil William
Resigned: 28 July 2014
Appointed Date: 07 March 2014
46 years old
Director
GADSDEN, Robert Michael, Managing Director
Resigned: 18 May 2015
Appointed Date: 18 September 2013
66 years old
Director
MALEARY, Daniel John
Resigned: 21 February 2014
Appointed Date: 05 December 2013
58 years old
Director
MOUNTFORT, Gerard Louis Rupert
Resigned: 14 December 2016
Appointed Date: 18 September 2013
64 years old

Persons With Significant Control

Reaseguradora Patria, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATRIA RE MARKETING SERVICES LIMITED Events

15 Dec 2016
Termination of appointment of Gerard Louis Rupert Mountfort as a director on 14 December 2016
17 Nov 2016
Second filing of Confirmation Statement dated 18/09/2016
29 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/11/2016
03 Nov 2015
Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 3 November 2015
...
... and 14 more events
26 Sep 2013
Director's details changed for Mr Trevor James Stevens on 18 September 2013
26 Sep 2013
Director's details changed for Senor Manuel Santiago Escobedo Conover on 18 September 2013
23 Sep 2013
Appointment of Senor Manuel Santiago Escobedo Conover as a director
23 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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