PATRIA RE MARKETING SERVICES LIMITED

PATRIA RE MARKETING SERVICES LIMITED is an active private limited company, incorporated on 18 September 2013. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PATRIA RE MARKETING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	20 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

PATRIA RE MARKETING SERVICES LIMITED

Directors

(The company's officers)

MR NICOLAS NISSIM BENARDOUT

(~56 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2017

MR FRANCISCO FERNANDO MARTINEZ CILLERO

(~34 year old Mexican national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as DEPUTY CEO
Usually resident in MEXICO

Appointed on 28/07/2020

MR GONZALO GALICIA DIAZ

(~48 year old Mexican national)

AVENIDA PERIFERICO SUR 2771 SAN JERONIMO LIDICE, MAGDALENA CONTRERAS, CP 10200, MEXICO

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MEXICO

Appointed on 27/09/2022

SENOR MANUEL SANTIAGO ESCOBEDO CONOVER

(~54 year old Mexican national)

SERVICIOS ADMINISTRATIVOS PENA VERDE SA DE CV PERIFERICO SUR 2771, COL SAN JERONIMO LIDICE, MEXICO D. F., MEXICO 10200

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MEXICO

Appointed on 18/09/2013

MR ADRIAN BRIAN WRIGHT

(~64 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2017

DAVIES MGA SERVICES LIMITED

(British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Secretary

Appointed on 19/11/2013

Connections

(Shared officers)

PATRIA CORPORATE MEMBER LIMITED

MR NICOLAS NISSIM BENARDOUT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)