Introduction
Watch Company
Updated On: 18/08/2026
P
PATRIA CORPORATE MEMBER LIMITED
Patria Corporate Member Limited is an active private limited company incorporated on 23 September 2015 and registered in England and Wales. Its registered office is at 8 Level 3, Fenchurch Place, London, EC3M 4AJ.
The company’s principal activity is non-life reinsurance (SIC 65202). It has no charges, no insolvency history, and no persons with significant control.
As of the latest filings, the company is up to date with its obligations. Full accounts for the period ended 31 December 2025 were filed on 24 June 2026. The most recent confirmation statement, made up to 8 March 2026 and containing no updates, was filed on 9 April 2026. The next confirmation statement is due by 22 March 2027 and the next full accounts are due by 30 September 2027.
The board consists of two directors: Manuel Santiago Escobedo Conover (Mexican, resident in Mexico), appointed on incorporation, and Nicolas Nissim Benardout (British, resident in England), appointed on 6 December 2017.
Status
active
Active since 10 years ago
Company No
09791368
LTD Company
Age
10 Years
Incorporated 23 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 24 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (5 months ago)
Submitted on 9 April 2026 (4 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Contact
Address
8 Level 3 Fenchurch Place London, EC3M 4AJ,
Timeline
19 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
May 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Capital Update
Jul 24
Capital Statement Capital Company With D...
11
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ResignedCastlegate, GranthamNG31 6SF
Corporate secretary
Appointed 11 Aug 2017
Resigned 31 May 2021
FIDENTIA NOMINEES LIMITED
Castlegate, GranthamNG31 6SF
Corporate secretary
11 Aug 2017
Resigned 31 May 2021
Resigned
CARLOU, Ingrid Elisabeth Clarisse
ResignedMexico D.F.01050
Born May 1970
Director
Appointed 23 Sept 2015
Resigned 19 Dec 2017
CARLOU, Ingrid Elisabeth Clarisse
Mexico D.F.01050
Born May 1970
Director
23 Sept 2015
Resigned 19 Dec 2017
Resigned
ESCOBEDO CONOVER, Manuel Santiago
ActiveMexico D.F.01050
Born May 1970
Director
Appointed 23 Sept 2015
ESCOBEDO CONOVER, Manuel Santiago
Mexico D.F.01050
Born May 1970
Director
23 Sept 2015
Active
BENARDOUT, Nicolas Nissim
ActiveGranthamNG31 6SF
Born May 1968
Director
Appointed 06 Dec 2017
BENARDOUT, Nicolas Nissim
GranthamNG31 6SF
Born May 1968
Director
06 Dec 2017
Active
WATTRAINT, Laurence Marie-Pierre
Resigned133 Lafontaine, Cdxm1150
Born April 1966
Director
Appointed 24 Sept 2018
Resigned 03 Jan 2020
WATTRAINT, Laurence Marie-Pierre
133 Lafontaine, Cdxm1150
Born April 1966
Director
24 Sept 2018
Resigned 03 Jan 2020
Resigned
LONGVILLE, Paul
ResignedLevel 3, LondonEC3M 4AJ
Secretary
Appointed 05 Jan 2023
Resigned 23 Oct 2023
LONGVILLE, Paul
Level 3, LondonEC3M 4AJ
Secretary
05 Jan 2023
Resigned 23 Oct 2023
Resigned
MCCAMMOND, Lynette
ResignedLevel 3, LondonEC3M 4AJ
Secretary
Appointed 23 Oct 2023
Resigned 14 Oct 2025
MCCAMMOND, Lynette
Level 3, LondonEC3M 4AJ
Secretary
23 Oct 2023
Resigned 14 Oct 2025
Resigned
LEADENHALL INSURANCE CONSULTANTS LIMITED
ResignedOne Lime Street, LondonEC3M 7DQ
Corporate secretary
Appointed 23 Sept 2015
Resigned 11 Aug 2017
LEADENHALL INSURANCE CONSULTANTS LIMITED
One Lime Street, LondonEC3M 7DQ
Corporate secretary
23 Sept 2015
Resigned 11 Aug 2017
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miguel Stuart Escobedo Y Fulda
CeasedCol Lomas, Barrilaco 11010 Cdmx
Born December 1936
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Miguel Stuart Escobedo Y Fulda
Col Lomas, Barrilaco 11010 Cdmx
Born December 1936
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
61
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2023
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
20 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 March 2019
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2017
18 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2017
18 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 August 2017
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2015
23 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2015