Menna Overview
Here’s a quick overview of PATRIA RE MARKETING SERVICES LIMITED 👀 — a London based business that started in 2013.
PATRIA RE MARKETING SERVICES LIMITED
- Company statusactive
- Company No08695593
- Age12 years 10 months Incorporated 18 September 2013
- Officers5
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
PATRIA RE MARKETING SERVICES LIMITED is an active company incorporated on 18 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 11 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES MGA SERVICES LIMITED | corporate secretary | 19 Nov 2013 | |
| BENARDOUT, Nicolas Nissim | director | May 1968 | 09 Aug 2017 |
| CILLERO, Francisco Fernando Martinez | director | Sep 1989 | 28 Jul 2020 |
| DIAZ, Gonzalo Galicia | director | Jan 1976 | 27 Sept 2022 |
| ESCOBEDO CONOVER, Manuel Santiago, Senor | director | May 1970 | 18 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Manuel Santiago Escobedo Conover | May 1970 | 21 Sept 2020 |
| Reaseguradora Patria, S.A. | 06 Apr 2016 |
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Here’s a quick overview of PATRIA RE MARKETING SERVICES LIMITED 👀 — a London based business that started in 2013.