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 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
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 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 |