NCMIC CORPORATE MEMBER NO.3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NCMIC CORPORATE MEMBER NO.3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NCMIC CORPORATE MEMBER NO.3 LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706608. The accounts status is FULL and accounts are next due on 30/09/2024.
NCMIC CORPORATE MEMBER NO.3 LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706608. The accounts status is FULL and accounts are next due on 30/09/2024.
NCMIC CORPORATE MEMBER NO.3 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
BARBICAN CORPORATE MEMBER (NO.2) LIMITED (until 03/11/2017)
BARBICAN CORPORATE MEMBER (NO.2) LIMITED (until 03/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2017-11-01 | CURRENT | ||
MR PATRICK EUGENE MCNERNEY | Dec 1951 | American | Director | 2017-10-31 | CURRENT |
MR MATTHEW RYAN GUSTAFSON | Apr 1973 | American | Director | 2017-10-31 | CURRENT |
DAVID CHARLES BOWLES | Aug 1968 | British | Director | 2022-08-15 | CURRENT |
MR MICHAEL DAVID WEINBERG | Apr 1964 | American | Director | 2013-09-26 UNTIL 2014-10-17 | RESIGNED |
MICHAEL WILLIAM WEBB | Mar 1967 | British | Director | 2019-03-29 UNTIL 2022-08-15 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2013-09-26 UNTIL 2017-10-31 | RESIGNED |
MR ROY HAROLD TRICE | Jun 1959 | American | Director | 2013-09-26 UNTIL 2013-11-26 | RESIGNED |
JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2017-10-31 UNTIL 2019-03-29 | RESIGNED |
MR MARK JOHN HARRINGTON | May 1963 | British | Director | 2013-09-26 UNTIL 2017-10-31 | RESIGNED |
MR CHRISTOPHER WILLIAM HAGA | Sep 1967 | American | Director | 2013-09-26 UNTIL 2014-10-17 | RESIGNED |
MR JONATHAN JAMES SIMON GODFRAY | May 1959 | British | Director | 2014-10-17 UNTIL 2017-10-31 | RESIGNED |
MR STEPHEN JOHN BRITT | Sep 1960 | Australian | Director | 2016-05-09 UNTIL 2017-10-31 | RESIGNED |
MR STEPHEN JOHN BRITT | Secretary | 2013-09-26 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barbican Holdings (Uk) Limited | 2016-04-06 - 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |