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Silo Corporate Member No.5 Limited

16753114

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 30/09/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 13/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 30/09/2025

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 30/09/2025

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 30/09/2025

Also on 113 other boards

Dirk Hanns Klaus Lohmann

director · Since 30/09/2025

ASSET MANAGEMENT

GERMAN,SWISS · SWITZERLAND · Age 67

Also on 3 other boards

Mr Brian Bernard Secrett

director · Since 30/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Argenta Secretariat Limited

corporate secretary · Since 30/09/2025

Reg: 01479228

Also on 517 other boards

Dirk Hanns Klaus Lohmann

director · Since 30/09/2025

German,Swiss · Switzerland · Age 67

Brian Bernard Secrett

director · Since 30/09/2025

British · England · Age 62

Apcl Corporate Director No.1 Limited

corporate director · Since 30/09/2025

Reg: 09080154

Also on 131 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 30/09/2025

Reg: 09080184

Also on 113 other boards

Charges1 outstanding

A registered 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 Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations · (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable · Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

N/A.

Created 01/12/2025Registered 03/12/2025

Change History

officer appointedAPCL CORPORATE DIRECTOR NO.2 LIMITED
2026-06-12
officer appointedARGENTA SECRETARIAT LIMITED
2026-06-12
officer appointedLOHMANN, Dirk Hanns Klaus
2026-06-12
officer appointedSECRETT, Brian Bernard
2026-06-12
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-12

5TH FLOOR

post townLondon
2026-06-12

LONDON

statusactive
2026-06-12

Active