NCMIC CORPORATE MEMBER NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

NCMIC CORPORATE MEMBER NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NCMIC CORPORATE MEMBER NO.1 LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684427. The accounts status is FULL and accounts are next due on 30/09/2024.

NCMIC CORPORATE MEMBER NO.1 LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGENTA UNDERWRITING NO. 12 LIMITED (until 17/12/2016)
ARGENTA NO. 12 LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-09-10 CURRENT
MR PATRICK EUGENE MCNERNEY Dec 1951 American Director 2016-12-15 CURRENT
MR MATTHEW RYAN GUSTAFSON Apr 1973 American Director 2016-12-15 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2013-09-10 UNTIL 2019-03-29 RESIGNED
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 2013-09-10 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argenta Holdings Limited 2016-04-06 - 2016-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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