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Home > England & Wales Companies > PROBITAS CORPORATE CAPITAL LIMITED
Company Information for

PROBITAS CORPORATE CAPITAL LIMITED

88 LEADENHALL STREET, LONDON, EC3A 3BP,
Company Registration Number
09670378
Private Limited Company
Active

Company Overview

About Probitas Corporate Capital Ltd
PROBITAS CORPORATE CAPITAL LIMITED was founded on 2015-07-03 and has its registered office in London. The organisation's status is listed as "Active". Probitas Corporate Capital 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
PROBITAS CORPORATE CAPITAL LIMITED
 
Legal Registered Office
88 LEADENHALL STREET
LONDON
EC3A 3BP
 
Previous Names
ISTMO RE CORPORATE CAPITAL LIMITED25/07/2016
Filing Information
Company Number 09670378
Company ID Number 09670378
Date formed 2015-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 19:56:58
Primary Source:Companies House
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Company Officers of PROBITAS CORPORATE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2017-10-20
NICHOLAS COOPER BACON
 Director 2016-08-03
ASHIS MATHURADAS BATHIA
 Director 2015-07-03
JEAN-LUC ROBERT GOURGEON
 Director 2017-11-10
NILMIN OSWALD ROHITHA PIERIES
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
LEADENHALL INSURANCE CONSULTANTS LIMITED
 Company Secretary 2015-11-17 2017-08-15
RAMON ENRIQUE FERNANDEZ MORALES
 Director 2015-07-03 2016-08-03
RAMON ENRIQUE FERNANDEZ QUIJANO
 Director 2015-07-03 2016-08-03
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-07-03 2015-07-03
CLIVE WESTON
 Director 2015-07-03 2015-07-03

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ARGENTA SECRETARIAT LIMITED GOULD FAMILY COMPANY LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BELLEW LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
ARGENTA SECRETARIAT LIMITED DENHILL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
ARGENTA SECRETARIAT LIMITED PENN OVERSEAS UK LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
ARGENTA SECRETARIAT LIMITED RSL NO.48 LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
ARGENTA SECRETARIAT LIMITED ROBINSON ZIGGURAT VENTURES LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED JOHNSLAW UK LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.22 LIMITED Company Secretary 2014-06-18 CURRENT 1993-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
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ARGENTA SECRETARIAT LIMITED STEWART RE LIMITED Company Secretary 2014-04-22 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED NESS WGS LIMITED Company Secretary 2014-04-03 CURRENT 1997-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.37 LIMITED Company Secretary 2014-03-25 CURRENT 1994-11-01 Active
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ARGENTA SECRETARIAT LIMITED B & V CORPORATE LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.5 LIMITED Company Secretary 2013-11-14 CURRENT 1998-09-15 Active - Proposal to Strike off
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ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
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ARGENTA SECRETARIAT LIMITED NEIGHBOURHOOD UTG LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
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ARGENTA SECRETARIAT LIMITED CLEGG (NAMECO) LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 14 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.1 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 13 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CHIPOLA LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
ARGENTA SECRETARIAT LIMITED SKOOKUM LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
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ARGENTA SECRETARIAT LIMITED JACOLO LIMITED Company Secretary 2012-09-24 CURRENT 2012-09-24 Active
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ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.11 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED LONGHAUGH LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
ARGENTA SECRETARIAT LIMITED GEOGIL LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
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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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active - Proposal to Strike off
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 - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
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 - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
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
NICHOLAS COOPER BACON PROBITAS HOLDINGS (UK) LIMITED Director 2018-05-23 CURRENT 2015-07-03 Active
NICHOLAS COOPER BACON PROBITAS 1492 SERVICES LIMITED Director 2015-07-20 CURRENT 2015-07-03 Active
NICHOLAS COOPER BACON NIKBE GLOBAL CONSULTING LTD Director 2015-02-17 CURRENT 2015-02-17 Active
ASHIS MATHURADAS BATHIA PROBITAS HOLDINGS (UK) LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ASHIS MATHURADAS BATHIA PROBITAS 1492 SERVICES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ASHIS MATHURADAS BATHIA LINKSWAY CONSULTANCY LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-12-12
JEAN-LUC ROBERT GOURGEON PROBITAS HOLDINGS (UK) LIMITED Director 2017-10-18 CURRENT 2015-07-03 Active
JEAN-LUC ROBERT GOURGEON PROBITAS 1492 SERVICES LIMITED Director 2017-10-18 CURRENT 2015-07-03 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
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096703780003
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096703780002
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-01-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 2023-05-22
2023-07-14CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 21 Lime Street London EC3M 7HB England
2023-01-26Consolidation of shares on
2023-01-26Resolutions passed:<ul><li>Resolution Redenomiation o shares, consolidation o share capital 18/01/2023</ul>
2023-01-26Capital statement. Redenomination of shares <ul><li>GBP 20,003,000 on </ul>
2022-07-15CH01Director's details changed for Mr. Ashis Mathuradas Bathia on 2020-09-24
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04Termination of appointment of Laura Gaind-Delee on 2022-05-06
2022-07-04Appointment of Miss Femi Jaiyeola as company secretary on 2022-06-29
2022-07-04AP03Appointment of Miss Femi Jaiyeola as company secretary on 2022-06-29
2022-07-04TM02Termination of appointment of Laura Gaind-Delee on 2022-05-06
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-02PSC05Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 2020-09-23
2020-09-24TM02Termination of appointment of Argenta Secretariat Limited on 2020-09-23
2020-09-24AP03Appointment of Mrs Laura Gaind-Delee as company secretary on 2020-09-23
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM C/O Argenta Private Capital Limited 70 Gracechurch Street London EC3V 0XL England
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CH01Director's details changed for Mr. Ashis Mathuradas Bathia on 2020-02-03
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-04-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-24PSC05Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 2016-04-06
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;USD 24100000
2017-12-20SH0130/11/17 STATEMENT OF CAPITAL USD 24100000
2017-11-23AP01DIRECTOR APPOINTED MR NILMIN OSWALD ROHITHA PIERIES
2017-11-22AP01DIRECTOR APPOINTED MR JEAN-LUC ROBERT GOURGEON
2017-11-22AP01DIRECTOR APPOINTED MR JEAN-LUC ROBERT GOURGEON
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096703780003
2017-10-30AP04Appointment of Argenta Secretariat Limited as company secretary on 2017-10-20
2017-10-24PSC05Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 2016-04-06
2017-08-15TM02Termination of appointment of Leadenhall Insurance Consultants Limited on 2017-08-15
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM Suite 835 at Lloyd's One Lime Street London EC3M 7DQ England
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096703780002
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RAMON FERNANDEZ MORALES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RAMON FERNANDEZ QUIJANO
2016-08-03AP01DIRECTOR APPOINTED MR NICHOLAS COOPER BACON
2016-07-25RES15CHANGE OF COMPANY NAME 25/07/16
2016-07-25CERTNMCOMPANY NAME CHANGED ISTMO RE CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 25/07/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;USD 10600000
2016-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;USD 10600000
2015-12-15SH0130/11/15 STATEMENT OF CAPITAL USD 10600000
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 65 Gresham Street London EC2V 7NQ United Kingdom
2015-11-18AP04Appointment of Leadenhall Insurance Consultants Limited as company secretary on 2015-11-17
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096703780001
2015-07-29AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2015-07-21TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2015-07-14AP01DIRECTOR APPOINTED RAMON ENRIQUE FERNANDEZ MORALES
2015-07-14AP01DIRECTOR APPOINTED RAMON ENRIQUE FERNANDEZ QUIJANO
2015-07-14AP01DIRECTOR APPOINTED MR ASHIS MATHURADAS BATHIA
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;USD 1
2015-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

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 PROBITAS CORPORATE CAPITAL 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 PROBITAS CORPORATE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PROBITAS CORPORATE CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROBITAS CORPORATE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROBITAS CORPORATE CAPITAL LIMITED
Trademarks
We have not found any records of PROBITAS CORPORATE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBITAS CORPORATE CAPITAL 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 PROBITAS CORPORATE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROBITAS CORPORATE CAPITAL 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 PROBITAS CORPORATE CAPITAL 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 PROBITAS CORPORATE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 3BP