PROBITAS CORPORATE CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09670378. The registration start date is July 3, 2015. The current status is Active.
Company Number | 09670378 |
Company Name | PROBITAS CORPORATE CAPITAL LIMITED |
Registered Address |
21 Lime Street London EC3M 7HB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-07-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-31 |
Confirmation Statement Due Date | 2021-07-16 |
Confirmation Statement Last Update | 2020-07-02 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
21 LIME STREET |
Post Town | LONDON |
Post Code | EC3M 7HB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ANTARES CAPITAL I LIMITED | 21 Lime Street, London, EC3M 7HB, England |
PROBITAS MANAGING AGENCY LIMITED | 21 Lime Street, London, EC3M 7HB, England |
QIC GLOBAL HOLDINGS LIMITED | 21 Lime Street, London, EC3M 7HB, England |
PROBITAS 1492 SERVICES LIMITED | 21 Lime Street, London, EC3M 7HB, United Kingdom |
PROBITAS HOLDINGS (UK) LIMITED | 21 Lime Street, London, EC3M 7HB, United Kingdom |
QATAR RE UNDERWRITING LIMITED | 21 Lime Street, London, EC3M 7HB, England |
ANTARES CAPITAL IV LIMITED | 21 Lime Street, London, EC3M 7HB, England |
ANTARES CAPITAL III LIMITED | 21 Lime Street, London, EC3M 7HB, England |
ANTARES MANAGING AGENCY LIMITED | 21 Lime Street, London, EC3M 7HB, England |
ANTARES UNDERWRITING LIMITED | 21 Lime Street, London, EC3M 7HB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Secretary (Active) | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | / 20 October 2017 |
/ |
|
BACON, Nicholas Cooper | Director (Active) | C/O Argenta Private Capital Limited, 70 Gracechurch Street, London, England, EC3V 0XL | July 1963 / 3 August 2016 |
British / England |
Company Director |
BATHIA, Ashis Mathuradas | Director (Active) | C/O Argenta Private Capital Limited, 70 Gracechurch Street, London, England, EC3V 0XL | January 1960 / 3 July 2015 |
British / England |
Insurer |
GOURGEON, Jean-Luc Robert | Director (Active) | C/O Argenta Private Capital Limited, 70 Gracechurch Street, London, England, EC3V 0XL | April 1962 / 10 November 2017 |
French / France |
Company Director |
PIERIES, Nilmin Oswald Rohitha | Director (Active) | C/O Argenta Private Capital Limited, 70 Gracechurch Street, London, England, EC3V 0XL | August 1960 / 10 November 2017 |
British / England |
Company Director |
LEADENHALL INSURANCE CONSULTANTS LIMITED | Secretary (Resigned) | Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ | / 17 November 2015 |
/ |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | / 3 July 2015 |
/ |
|
FERNANDEZ MORALES, Ramon Enrique | Director (Resigned) | Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ | October 1977 / 3 July 2015 |
Panamanian / Panama |
Corporate Strategy Vp |
FERNANDEZ QUIJANO, Ramon Enrique | Director (Resigned) | Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQ | January 1950 / 3 July 2015 |
Panamanian / Panama |
Reinsurer |
WESTON, Clive | Director (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | June 1972 / 3 July 2015 |
British / England |
Co Secretary |
Post Town | LONDON |
Post Code | EC3M 7HB |
SIC Code | 65120 - Non-life insurance |
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