EVEREST CORPORATE MEMBER LIMITED

Active - Accounts Filed

General Information

NAME
EVEREST CORPORATE MEMBER LIMITED

COMPANY NUMBER
07392984

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
30/09/2010 (14 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/09/2010 26/11/2015
ICAT CCM EIGHT LIMITED

REGISTERED ADDRESS

40 LIME STREET, LONDON
EC3M 5BS
EC3M 7AW

TRADING ADDRESSES

40 Lime Street
London
EC3M 7AW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£87.2M

NET WORTH

£23.4M

TOTAL LIABILITIES

£93.6M

NET ASSETS

£23.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EVEREST INTERNATIONAL HOLDINGS LTD	N/A	N/A
EVEREST CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVEREST CORPORATE MEMBER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EVEREST CORPORATE MEMBER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£87.2M

NET WORTH

£23.4M

TOTAL LIABILITIES

£93.6M

NET ASSETS

£23.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVEREST INTERNATIONAL HOLDINGS (BERMUDA) LTD.	Owned: 100.00 %	Shares: 112,278,333	Price per share: £1.00	Total Value: £112,278,333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Charles Schonland 24/11/2015 - Present (9years) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair George Clark Mckay 04/03/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alastair George Clark Mckay 05/05/2023 - Present (1 years and 7 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
John Collins Graham 30/09/2010 - 09/05/2011 (7 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Mark Cicirelli 30/09/2010 - Present (14 years and 2 months) Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EVEREST RE GROUP LTD	N/A	N/A
EVEREST DUBLIN INSURANCE HOLDINGS LIMITED	N/A	N/A
EVEREST INSURANCE (IRELAND), DESIGNATED ACTIVITY COMPANY	N/A	N/A
EVEREST REINSURANCE COMPANY (IRELAND), DESIGNATED ACTIVITY COMPANY	N/A	N/A
EVEREST INTERNATIONAL HOLDINGS (BERMUDA)	N/A	N/A
EVEREST SERVICE COMPANY (UK), LTD.	Active - Accounts Filed	View Report
EVEREST INTERNATIONAL HOLDINGS LTD	N/A	N/A
EVEREST CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
EVEREST RE ADVISORS LTD	N/A	N/A
EVEREST ADVISORS (UK), LTD.	Active - Accounts Filed	View Report
EVEREST ADVISORS (UK), LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Sanjoy Mukherjee (920175745) has left the board
Date: 10/05/2023	Event: New Board Member Alastair George Clark Mckay (919010883) Appointed
Date: 12/04/2023	Event: Vincent Raymond Hugues Vandendael (926273353) has left the board
Date: 11/01/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Company Secretary Alastair George Clark Mckay (928046692) Appointed
Date: 03/11/2020	Event: New Accounts filed
Date: 28/10/2020	Event: Paul Kneafsey (924713121) has left the board
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Mark Stuart De Saram (920175747) has left the board
Date: 23/12/2019	Event: New Board Member Vincent Raymond Hugues Vandendael (926273353) Appointed
Date: 23/12/2019	Event: Vincent Vandendael (926522734) has left the board
Date: 13/12/2019	Event: New Board Member Vincent Vandendael (926522734) Appointed
Date: 11/09/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Jonathan Martin Zaffino (924636463) has left the board
Date: 12/04/2019	Event: Vincent Vandendael (925618300) has left the board
Date: 20/03/2019	Event: New Board Member Vincent Vandendael (925618300) Appointed
Date: 20/03/2019	Event: Vincent Vandendael (925618466) has left the board
Date: 13/03/2019	Event: New Board Member Vincent Vandendael (925618466) Appointed
Date: 10/01/2019	Event: Michael Kerner (923686291) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Board Member Paul Kneafsey (924713121) Appointed
Date: 17/05/2018	Event: Andrew John Carrier (904277318) has left the board
Date: 17/05/2018	Event: New Board Member Jonathan Martin Zaffino (924636463) Appointed
Date: 18/04/2018	Event: Daryl W. Bradley (920160421) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 17/08/2017	Event: New Board Member Michael Kerner (923686291) Appointed
Date: 27/03/2017	Event: Change in Reg. Office
Date: 15/10/2016	Event: New Accounts filed
Date: 25/08/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: Sanjoy Mukherjee (920327137) has left the board
Date: 04/07/2016	Event: New Company Secretary Sylvia Semerdjian (920955597) Appointed
Date: 16/12/2015	Event: New Board Member Daryl W. Bradley (920160421) Appointed
Date: 16/12/2015	Event: New Board Member Sanjoy Mukherjee (920175745) Appointed
Date: 16/12/2015	Event: Daryl Wayne Bradley (920327134) has left the board
Date: 16/12/2015	Event: Sanjoy Mukherjee (920327139) has left the board
Date: 09/12/2015	Event: New Company Secretary Sanjoy Mukherjee (920327137) Appointed
Date: 09/12/2015	Event: New Board Member Andrew John Carrier (904277318) Appointed
Date: 09/12/2015	Event: New Board Member Sanjoy Mukherjee (920327139) Appointed
Date: 09/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Board Member Mark Stuart De Saram (920175747) Appointed
Date: 09/12/2015	Event: New Board Member Daryl Wayne Bradley (920327134) Appointed

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EVEREST CORPORATE MEMBER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£87.2M

£23.4M

£93.6M

£23.4M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£87.2M

£23.4M

£93.6M

£23.4M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™