Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Everest Corporate Member Limited
- Incorporated
- 30 September 2010 (16 years)
- Previously known as
- Icat CCM Eight Limited (until 26 November 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Everest Group, Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Lime StreetLondonEC3M 5BS
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
American
Born October 1979 (47)
British
Born October 1985 (41)
Director · Appointed 15 October 2025
British
Born November 1978
Officer history (20 former)
22 September 2026
Resigned Schonland, Wayne Charles as Director
22 September 2026
22 September 2026
15 October 2025
Resigned Clark Mckay, Alastair George as Secretary
15 October 2025
15 October 2025
5 May 2023
21 April 2023
Resigned Mukherjee, Sanjoy as Director
31 March 2023
4 March 2021
Appointed Clark Mckay, Alastair George as Secretary
4 March 2021
Resigned Semerdjian, Sylvia, Ms. as Secretary
16 September 2020
30 June 2020
Resigned De Saram, Mark Stuart as Director
8 August 2019
2 March 2019
1 March 2019
Resigned Zaffino, Jonathan Martin as Director
1 March 2019
30 November 2018
4 May 2018
3 May 2018
3 May 2018
Appointed Zaffino, Jonathan Martin as Director
23 January 2018
8 May 2017
17 February 2016
Appointed Semerdjian, Sylvia, Ms. as Secretary
17 February 2016
Resigned Mukherjee, Sanjoy as Secretary
24 November 2015
Appointed Schonland, Wayne Charles as Director
24 November 2015
24 November 2015
Appointed Mukherjee, Sanjoy as Director
24 November 2015
24 November 2015
24 November 2015
Appointed Mukherjee, Sanjoy as Secretary
24 November 2015
24 November 2015
24 November 2015
24 November 2015
Appointed De Saram, Mark Stuart as Director
9 May 2011
9 May 2011
15 December 2010
15 December 2010
30 September 2010
30 September 2010
30 September 2010
30 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Everest Group, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermuda Limited Company
Reg. no. 26918
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 20 August 2026 | Replacement filing for the appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 6 August 2026 |
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