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Ncmic Corporate Member No.1 Limited LONDON

Founded in 2013, Ncmic Corporate Member No.1, classified under reg no. 08684427 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 17th Dec 2016 Ncmic Corporate Member No.1 Limited is no longer carrying the name Argenta Underwriting No. 12.

The firm has 3 directors, namely David B., Matthew G. and Patrick M.. Of them, Matthew G., Patrick M. have been with the company the longest, being appointed on 15 December 2016 and David B. has been with the company for the least time - from 15 August 2022. As of 30 April 2024, there were 3 ex directors - Michael W., Andrew A. and others listed below. There were no ex secretaries.

Ncmic Corporate Member No.1 Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08684427
Date of Incorporation Tue, 10th Sep 2013
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Matthew G.

Position: Director

Appointed: 15 December 2016

Patrick M.

Position: Director

Appointed: 15 December 2016

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 10 September 2013

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

Andrew A.

Position: Director

Appointed: 10 September 2013

Resigned: 15 December 2016

James M.

Position: Director

Appointed: 10 September 2013

Resigned: 29 March 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Argenta Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Argenta Holdings Limited

Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 04973117
Notified on 6 April 2016
Ceased on 15 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Argenta Underwriting No. 12 December 17, 2016
Argenta No. 12 April 1, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (44 pages)

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