opendata.bot
Company number
16022754

AZRE CORPORATE MEMBER LIMITED

Officer · ARGENTA SECRETARIAT LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 16 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AZRE CORPORATE MEMBER LIMITED
Company number
16022754
Registered office
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM · 710 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
65120 — Non-life insurance · 65202 — Non-life reinsurance
Accounts — next due
16 Oct 2026
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active

corporate-secretary
Appointed 16/10/2024
Active
director
Appointed 16/10/2024
Active
director
Appointed 16/10/2024
Active
director
Appointed 16/10/2024
Active
corporate-director
Appointed 16/10/2024
Active
corporate-director
Appointed 16/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Independent Share Trustees (No.2) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/10/2024 Controls 34 companies

Serving officers

corporate-secretary Appointed 16/10/2024
director Appointed 16/10/2024
director Appointed 16/10/2024
director Appointed 16/10/2024
corporate-director Appointed 16/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2024 Charge registered A registered charge
16/10/2024 Person with significant control added Independent Share Trustees (No.2) Limited
16/10/2024 Corporate-director appointed APCL CORPORATE DIRECTOR NO.2 LIMITED
16/10/2024 Corporate-director appointed APCL CORPORATE DIRECTOR NO.1 LIMITED
16/10/2024 Director appointed WATSON, Alasdair James David
16/10/2024 Director appointed BOWLES, David Charles
16/10/2024 Director appointed ABBASOV, Vusal Ramiz
16/10/2024 Corporate-secretary appointed ARGENTA SECRETARIAT LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Nov 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AZRE CORPORATE MEMBER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16022754
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AZRE CORPORATE MEMBER LIMITED?
According to the official registry, the company number of AZRE CORPORATE MEMBER LIMITED is 16022754.
Where is AZRE CORPORATE MEMBER LIMITED registered?
The registered office is 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM.
Who runs AZRE CORPORATE MEMBER LIMITED?
ARGENTA SECRETARIAT LIMITED is listed among the officers of AZRE CORPORATE MEMBER LIMITED.
What is the SIC code of AZRE CORPORATE MEMBER LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance, 65202 — Non-life reinsurance.
Who controls AZRE CORPORATE MEMBER LIMITED?
Independent Share Trustees (No.2) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AZRE CORPORATE MEMBER LIMITED due?
The next annual accounts are due by 16 October 2026.
Does AZRE CORPORATE MEMBER LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AZRE CORPORATE MEMBER LIMITED (16022754)

AZRE CORPORATE MEMBER LIMITED is a private limited company incorporated on 16 October 2024 and registered in the United Kingdom under company number 16022754. Its registered office is at 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active . 6 active officers are on record , and the person with significant control is Independent Share Trustees (No.2) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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