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 - LONDON

This company is listed in the following categories:
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)

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

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