EVEREST CORPORATE MEMBER LIMITED

Key Data

Status

Active

Company No.

07392984

Incorporation date

30/09/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2010)

21/10/2025

Appointment of Mr James Lewis Lye as a director on 2025-10-15

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21/10/2025

Termination of appointment of Alastair George Clark Mckay as a secretary on 2025-10-15

View PDF (1 pages)

21/10/2025

Termination of appointment of Alastair George Clark Mckay as a director on 2025-10-15

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

16/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

12/09/2023

Change of details for Everest Re Group Ltd as a person with significant control on 2023-07-10

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (3 pages)

05/05/2023

Termination of appointment of Sanjoy Mukherjee as a director on 2023-04-21

View PDF (1 pages)

05/05/2023

Appointment of Mr Alastair George Clark Mckay as a director on 2023-05-05

View PDF (2 pages)

05/04/2023

Termination of appointment of Vincent Raymond Hugues Vandendael as a director on 2023-03-31

View PDF (1 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-27

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (43 pages)

19/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of Sylvia Semerdjian as a secretary on 2021-03-04

View PDF (1 pages)

04/03/2021

Appointment of Mr Alastair George Clark Mckay as a secretary on 2021-03-04

View PDF (2 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

26/10/2020

Termination of appointment of Paul Kneafsey as a director on 2020-09-16

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Mark Stuart De Saram as a director on 2020-06-30

View PDF (1 pages)

11/12/2019

Appointment of Vincent Vandendael as a director on 2019-08-08

View PDF (2 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

20/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

29/05/2019

Termination of appointment of Jonathan Martin Zaffino as a director on 2019-03-01

View PDF (1 pages)

10/04/2019

Termination of appointment of Vincent Vandendael as a director on 2019-03-02

View PDF (1 pages)

11/03/2019

Appointment of Vincent Vandendael as a director on 2019-03-01

View PDF (2 pages)

09/01/2019

Termination of appointment of a director

View PDF (1 pages)

08/01/2019

Termination of appointment of Michael Kerner as a director on 2018-11-30

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Paul Kneafsey as a director on 2018-05-03

View PDF (2 pages)

15/05/2018

Appointment of Jonathan Martin Zaffino as a director on 2018-05-03

View PDF (2 pages)

15/05/2018

Termination of appointment of Andrew John Carrier as a director on 2018-05-04

View PDF (1 pages)

16/04/2018

Termination of appointment of Daryl W. Bradley as a director on 2018-01-23

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

15/08/2017

Appointment of Michael Kerner as a director on 2017-05-08

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-08 with no updates

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11/04/2017

Second filing of Confirmation Statement dated 08/08/2016

View PDF (5 pages)

23/03/2017

Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 40 Lime Street London EC3M 5BS on 2017-03-23

View PDF (1 pages)

04/11/2016

Auditor's resignation

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11/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

07/10/2016

Auditor's resignation

View PDF (1 pages)

20/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

30/06/2016

Termination of appointment of Sanjoy Mukherjee as a secretary on 2016-02-17

View PDF (1 pages)

30/06/2016

Appointment of Ms. Sylvia Semerdjian as a secretary on 2016-02-17

View PDF (2 pages)

06/12/2015

Appointment of Wayne Charles Schonland as a director on 2015-11-24

View PDF (3 pages)

06/12/2015

Appointment of Sanjoy Mukherjee as a director on 2015-11-24

View PDF (3 pages)

06/12/2015

Appointment of Mr Andrew John Carrier as a director on 2015-11-24

View PDF (3 pages)

06/12/2015

Appointment of Sanjoy Mukherjee as a secretary on 2015-11-24

View PDF (3 pages)

06/12/2015

Appointment of Mark Stuart De Saram as a director on 2015-11-24

View PDF (3 pages)

06/12/2015

Appointment of Daryl Wayne Bradley as a director on 2015-11-24

View PDF (3 pages)

06/12/2015

Termination of appointment of Clyde Secretaries Limited as a secretary on 2015-11-24

View PDF (2 pages)

06/12/2015

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Willkie Farr@ Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 2015-12-06

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06/12/2015

Termination of appointment of Mark Cicirelli as a director on 2015-11-24

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06/12/2015

Termination of appointment of Derek Cochems as a director on 2015-11-24

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06/12/2015

Termination of appointment of Jonas Ulrik Rydell as a director on 2015-11-24

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26/11/2015

Certificate of change of name

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26/11/2015

Change of name notice

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12/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

11/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

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20/12/2013

Satisfaction of charge 1 in full

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20/12/2013

Satisfaction of charge 9 in full

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12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

07/02/2013

Director's details changed for Mr Mark Cicirelli on 2013-02-07

View PDF (2 pages)

07/02/2013

Director's details changed for Mr Jonas Ulrik Rydell on 2013-02-07

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15/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Mr Derek Cochems on 2011-08-22

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19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

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19/08/2011

Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 2011-08-19

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07/06/2011

Appointment of Mr Derek Cochems as a director

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07/06/2011

Termination of appointment of John Collins Graham as a director

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19/01/2011

Duplicate mortgage certificatecharge no:6

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18/01/2011

Particulars of a mortgage or charge / charge no: 4

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18/01/2011

Particulars of a mortgage or charge / charge no: 5

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18/01/2011

Particulars of a mortgage or charge / charge no: 7

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18/01/2011

Particulars of a mortgage or charge / charge no: 3

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18/01/2011

Particulars of a mortgage or charge / charge no: 8

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18/01/2011

Particulars of a mortgage or charge / charge no: 6

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17/01/2011

Particulars of a mortgage or charge / charge no: 2

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11/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/12/2010

Appointment of Mr Jonas Ulrik Rydell as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Stephen Wood Dizard as a director

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08/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

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30/09/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carrier, Andrew John	Director	24/11/2015 - 04/05/2018	25
Vandendael, Vincent Raymond Hugues	Director	01/03/2019 - 02/03/2019	4
Dizard, Stephen Wood	Director	30/09/2010 - 15/12/2010	8
Cochems, Derek	Director	09/05/2011 - 24/11/2015	7
Cicirelli, Mark	Director	30/09/2010 - 24/11/2015	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About EVEREST CORPORATE MEMBER LIMITED

EVEREST CORPORATE MEMBER LIMITED is an(a) Active company incorporated on 30/09/2010 with the registered office located at 40 Lime Street, London EC3M 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVEREST CORPORATE MEMBER LIMITED?

EVEREST CORPORATE MEMBER LIMITED is currently Active. It was registered on 30/09/2010 .

Where is EVEREST CORPORATE MEMBER LIMITED located?

EVEREST CORPORATE MEMBER LIMITED is registered at 40 Lime Street, London EC3M 5BS.

What does EVEREST CORPORATE MEMBER LIMITED do?

EVEREST CORPORATE MEMBER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVEREST CORPORATE MEMBER LIMITED?

The latest filing was on 21/10/2025: Appointment of Mr James Lewis Lye as a director on 2025-10-15.