PORTICO CORPORATE MEMBER LTD.

Key Data

Status

Active

Company No.

12222510

Incorporation date

23/09/2019

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2023)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

02/10/2025

Director's details changed for Ms Amy Smith on 2025-06-01

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

05/11/2024

Certificate of change of name

View PDF (3 pages)

21/10/2024

Notification of Arch Capital Group Ltd as a person with significant control on 2024-09-27

View PDF (2 pages)

21/10/2024

Cessation of Apollo Group Holdings Limited as a person with significant control on 2024-09-27

View PDF (1 pages)

21/10/2024

Appointment of Ms Amy Smith as a director on 2024-09-27

View PDF (2 pages)

21/10/2024

Termination of appointment of Peter Charles Bowden as a director on 2024-09-27

View PDF (1 pages)

21/10/2024

Termination of appointment of James David Macdiarmid as a director on 2024-09-27

View PDF (1 pages)

21/10/2024

Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 2024-09-27

View PDF (1 pages)

27/09/2024

Director's details changed for Mr James David Macdiarmid on 2024-09-27

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

10/04/2024

Termination of appointment of Simon Andrew Charles White as a director on 2024-03-27

View PDF (1 pages)

10/04/2024

Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 2024-03-27

View PDF (2 pages)

26/01/2024

Termination of appointment of Andrew Jon Gray as a director on 2024-01-19

View PDF (1 pages)

26/01/2024

Appointment of Mr Peter Charles Bowden as a director on 2024-01-16

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (44 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

22/09/2026

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

See more events →

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
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	24/09/2019 - Present	298
Macdiarmid, James David	Director	23/09/2019 - 27/09/2024	23
White, Simon Andrew Charles	Director	23/09/2019 - 27/03/2024	23
Mistry, Vinay Vanmali Vallabhbhai	Director	27/03/2024 - 27/09/2024	14
Gray, Andrew Jon	Director	23/09/2019 - 19/01/2024	14

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About PORTICO CORPORATE MEMBER LTD.

PORTICO CORPORATE MEMBER LTD. is an(a) Active company incorporated on 23/09/2019 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. 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 PORTICO CORPORATE MEMBER LTD.?

PORTICO CORPORATE MEMBER LTD. is currently Active. It was registered on 23/09/2019 .

Where is PORTICO CORPORATE MEMBER LTD. located?

PORTICO CORPORATE MEMBER LTD. is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does PORTICO CORPORATE MEMBER LTD. do?

PORTICO CORPORATE MEMBER LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PORTICO CORPORATE MEMBER LTD.?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.