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

PARTNERRE CORPORATE MEMBER LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
08224651
Private Limited Company
Active

Company Overview

About Partnerre Corporate Member Ltd
PARTNERRE CORPORATE MEMBER LIMITED was founded on 2012-09-21 and has its registered office in London. The organisation's status is listed as "Active". Partnerre 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
PARTNERRE CORPORATE MEMBER LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Previous Names
CANOPIUS CAPITAL FIFTEEN LIMITED04/12/2014
Filing Information
Company Number 08224651
Company ID Number 08224651
Date formed 2012-09-21
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 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 16:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERRE CORPORATE MEMBER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Companies with same name PARTNERRE CORPORATE MEMBER LIMITED
The following companies were found which have the same name as PARTNERRE CORPORATE MEMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARTNERRE CORPORATE MEMBER 2 LIMITED 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Active Company formed on the 2012-11-09

Company Officers of PARTNERRE CORPORATE MEMBER LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2014-12-03
MIKAEL ARTIN MICHEL BUKER
 Director 2014-11-26
CHARLES TOWNSEND GOLDIE
 Director 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM GREENFIELD
 Company Secretary 2013-05-07 2014-11-26
PAUL DAVID COOPER
 Director 2013-04-23 2014-11-26
STEPHEN TREVOR MANNING
 Director 2014-09-08 2014-11-26
MICHAEL CLIVE WATSON
 Director 2012-09-21 2014-11-26
RICHARD HUGH CRIPPS
 Director 2012-09-21 2014-07-31
PAUL DONOVAN
 Company Secretary 2012-09-21 2013-05-07
ROBERT DAVID LAW
 Director 2012-09-21 2013-02-22

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ARGENTA SECRETARIAT LIMITED SEGURA INVESTMENTS LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
ARGENTA SECRETARIAT LIMITED GLANET 2 LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED FOREST BECKS LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED LOAR LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
MIKAEL ARTIN MICHEL BUKER PARTNERRE CORPORATE MEMBER 2 LIMITED Director 2014-11-26 CURRENT 2012-11-09 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
2023-01-30CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-26APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS HOUSTON
2023-01-26CESSATION OF EXOR N.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26Notification of a person with significant control statement
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL ARTIN MICHEL BUKER
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL ARTIN MICHEL BUKER
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-26AP01DIRECTOR APPOINTED MR IAN THOMAS HOUSTON
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TOWNSEND GOLDIE
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12PSC05Change of details for Exor N.V. as a person with significant control on 2016-12-11
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TOWNSEND GOLDIE / 16/01/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL ARTIN MICHEL BUKER / 16/01/2017
2017-03-10CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082246510004
2015-01-09ANNOTATIONClarification
2015-01-09RP04
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-02MISCAud res sect 519
2014-12-24ANNOTATIONClarification
2014-12-24RP04SECOND FILING FOR FORM AP01
2014-12-24RP04SECOND FILING FOR FORM TM01
2014-12-24RP04SECOND FILING FOR FORM TM02
2014-12-24RP04SECOND FILING FOR FORM TM01
2014-12-24RP04SECOND FILING FOR FORM TM01
2014-12-10MISCSECT 519
2014-12-04RES15CHANGE OF NAME 02/12/2014
2014-12-04CERTNMCOMPANY NAME CHANGED CANOPIUS CAPITAL FIFTEEN LIMITED CERTIFICATE ISSUED ON 04/12/14
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 80 LEADENHALL STREET LONDON EC3A 3DH ENGLAND
2014-12-04AP04CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED
2014-12-04ANNOTATIONClarification
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM GALLERY 9 ONE LIME STREET LONDON EC3M 7HA
2014-12-01AP01DIRECTOR APPOINTED MR CHARLES TOWNSEND GOLDIE
2014-12-01AP01DIRECTOR APPOINTED MR MIKAEL ARTIN MICHEL BUKER
2014-09-16AP01DIRECTOR APPOINTED STEPHEN TREVOR MANNING
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0131/12/13 FULL LIST
2013-09-26AR0121/09/13 FULL LIST
2013-06-27ANNOTATIONClarification
2013-06-27RP04SECOND FILING FOR FORM TM02
2013-06-27RP04SECOND FILING FOR FORM AP03
2013-06-26ANNOTATIONClarification
2013-06-26RP04SECOND FILING FOR FORM AP01
2013-06-14AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN
2013-06-14AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-11AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PARTNERRE 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 PARTNERRE CORPORATE MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Outstanding CERTAIN OTHER PERSONS
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) 2013-01-17 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) 2013-01-10 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) 2012-12-28 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Intangible Assets
Patents
We have not found any records of PARTNERRE CORPORATE MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTNERRE CORPORATE MEMBER LIMITED
Trademarks
We have not found any records of PARTNERRE CORPORATE MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTNERRE 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 (65120 - Non-life insurance) as PARTNERRE CORPORATE MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARTNERRE 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 PARTNERRE 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 PARTNERRE CORPORATE MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL