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Silo Corporate Member No.1 Limited

12954013

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 15/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 15/10/2020

BRITISH

Also on 517 other boards

Mr Brian Bernard Secrett

director · Since 15/10/2020

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Dirk Hanns Klaus Lohmann

director · Since 16/12/2025

GERMAN,SWISS · SWITZERLAND · Age 67

Also on 3 other boards

Argenta Secretariat Limited

corporate secretary · Since 15/10/2020

Reg: 01479228

Also on 517 other boards

Brian Bernard Secrett

director · Since 15/10/2020

British · England · Age 62

Dirk Hanns Klaus Lohmann

director · Since 16/12/2025

German,Swiss · Switzerland · Age 67

Former

Mark Grant Gibson

director · Resigned 16/12/2025

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/12/2021Registered 31/12/2021
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2020Registered 30/11/2020

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-12

5TH FLOOR

post townLondon
2026-06-12

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-06-12
officer appointedLOHMANN, Dirk Hanns Klaus
2026-06-12
officer appointedSECRETT, Brian Bernard
2026-06-12