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Partnerre Corporate Member Limited

08224651

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 21/09/2012

Previously known as

Canopius Capital Fifteen Limited · until 04/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 03/12/2014

BRITISH

Also on 517 other boards

Mr Richard Charles Ancrum

director · Since 08/12/2022

COMPANY DIRECTOR

NEW ZEALANDER · SWITZERLAND · Age 50

Argenta Secretariat Limited

corporate secretary · Since 03/12/2014

Reg: 01479228

Also on 517 other boards

Richard Charles Ancrum

director · Since 08/12/2022

New Zealander · Switzerland · Age 50

Former

Robert David Law

director · Resigned 22/02/2013

Paul Donovan

secretary · Resigned 07/05/2013

Richard Hugh Cripps

director · Resigned 31/07/2014

Michael Clive Watson

director · Resigned 26/11/2014

Paul David Cooper

director · Resigned 26/11/2014

James William Greenfield

secretary · Resigned 26/11/2014

Stephen Trevor Manning

director · Resigned 26/11/2014

Charles Townsend Goldie

director · Resigned 23/04/2019

Mikael Artin Michel Buker

director · Resigned 11/01/2020

Ian Thomas Houston

director · Resigned 13/01/2023

Persons with Significant Control

Former PSCs

Exor N.V.

Ceased 12/07/2022

Charges4 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/01/2015Registered 30/01/2015
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2013Registered 17/01/2013
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 10/01/2013
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 14/12/2012Registered 28/12/2012

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-12

5TH FLOOR

post townLondon
2026-07-12

LONDON