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NCMIC CORPORATE MEMBER NO.1 LIMITED

NCMIC CORPORATE MEMBER NO.1 LIMITED is an active private limited company, incorporated on 10 September 2013. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NCMIC CORPORATE MEMBER NO.1 LIMITED has two previous names, the most recent of which was ARGENTA UNDERWRITING NO. 12 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08684427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 270 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 17/12/2016 onwards:
NCMIC CORPORATE MEMBER NO.1 LIMITED
From 01/04/2014 to 17/12/2016:
ARGENTA UNDERWRITING NO. 12 LIMITED
Prior to 01/04/2014:
ARGENTA NO. 12 LIMITED

Directors

(The company's officers)
MR DAVID CHARLES BOWLES
(~55 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 15/08/2022
MR MATTHEW RYAN GUSTAFSON
(~51 year old American national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/12/2016
MR PATRICK EUGENE MCNERNEY
(~72 year old American national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/12/2016
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Secretary
Appointed on 10/09/2013

Connections

(Shared officers)
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • MR DAVID CHARLES BOWLES
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • MR DAVID CHARLES BOWLES
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NCMIC CORPORATE MEMBER NO.1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of NCMIC CORPORATE MEMBER NO.1 LIMITED at local scale
Map of NCMIC CORPORATE MEMBER NO.1 LIMITED at local scale
Map of NCMIC CORPORATE MEMBER NO.1 LIMITED at district scale
Map of NCMIC CORPORATE MEMBER NO.1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0XL

Other companies with registered offices in EC3V 0XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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