Ncmic Corporate Member No.4 Limited in 70 Gracechurch Street LONDON

Ncmic Corporate Member No.4 Limited LONDON

Ncmic Corporate Member No.4 started in year 2009 as Private Limited Company with registration number 07015697. The Ncmic Corporate Member No.4 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 2017-11-03 Ncmic Corporate Member No.4 Limited is no longer carrying the name Argo (beta).

The company has 3 directors, namely David B., Patrick M. and Matthew G.. Of them, Patrick M., Matthew G. have been with the company the longest, being appointed on 31 October 2017 and David B. has been with the company for the least time - from 15 August 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Belinda R. who worked with the the company until 29 July 2010.

Ncmic Corporate Member No.4 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	07015697
Date of Incorporation	Fri, 11th Sep 2009
Industry	Non-life insurance
End of financial Year	31st December
Company age	15 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	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 02 November 2017

Patrick M.

Position: Director

Appointed: 31 October 2017

Matthew G.

Position: Director

Appointed: 31 October 2017

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 31 October 2017

Resigned: 29 March 2019

Dominic K.

Position: Director

Appointed: 25 September 2017

Resigned: 31 October 2017

David H.

Position: Director

Appointed: 27 September 2013

Resigned: 26 July 2017

Bruno R.

Position: Director

Appointed: 27 September 2013

Resigned: 29 September 2017

Darren A.

Position: Director

Appointed: 01 May 2012

Resigned: 31 October 2017

Jeffrey R.

Position: Director

Appointed: 31 March 2011

Resigned: 27 September 2013

Ciaran O.

Position: Director

Appointed: 04 January 2010

Resigned: 31 March 2012

Nicholas D.

Position: Director

Appointed: 11 September 2009

Resigned: 07 December 2009

Andrew C.

Position: Director

Appointed: 11 September 2009

Resigned: 27 September 2013

Belinda R.

Position: Secretary

Appointed: 11 September 2009

Resigned: 29 July 2010

Julian E.

Position: Director

Appointed: 11 September 2009

Resigned: 31 March 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Argo Underwriting Agency Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited compay" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Argo Underwriting Agency Ltd

Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom

Legal authority	Companis Act
Legal form	Limited Compay
Country registered	England & Wales
Place registered	Companies House
Registration number	03741768
Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	75,01-100% shares

Company previous names

Argo (beta)	November 3, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, October 2022	accounts	Free Download (44 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-15 filed on: 19th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, November 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (41 pages)
AP01	New director was appointed on 2019-03-29 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, December 2018	accounts	Free Download (40 pages)
CH01	On 2018-04-21 director's details were changed filed on: 25th, April 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, December 2017	resolution	Free Download (24 pages)
AP04	Appointment (date: 2017-11-02) of a secretary filed on: 3rd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-31 filed on: 3rd, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-11-03 filed on: 3rd, November 2017	resolution	Free Download (3 pages)
AP01	New director was appointed on 2017-10-31 filed on: 3rd, November 2017	officers	Free Download (2 pages)
AD01	New registered office address 5th Floor 70 Gracechurch Street London EC3V 0XL. Change occurred on 2017-11-02. Company's previous address: Exchequer Court 33 st Mary Axe London EC3A 8AA. filed on: 2nd, November 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-10-31 filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-31 filed on: 31st, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-25 filed on: 26th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-29 filed on: 12th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-26 filed on: 3rd, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 26th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-28: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, March 2014	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-11-09 filed on: 9th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-09 filed on: 9th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-09 filed on: 9th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-09 filed on: 9th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, March 2013	accounts	Free Download (8 pages)
CH01	On 2012-09-01 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AP01	New director was appointed on 2012-05-10 filed on: 10th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-26 filed on: 25th, April 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-04-25 filed on: 25th, April 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-04-06 filed on: 6th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-06 filed on: 6th, April 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-07-30 filed on: 30th, July 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ on 2010-05-28 filed on: 28th, May 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-26 filed on: 30th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-01-04 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-14 filed on: 14th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-01-14 filed on: 14th, January 2010	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2010 to 31/12/2009 filed on: 22nd, September 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2009	incorporation	Free Download (19 pages)

Ncmic Corporate Member No.4 Limited LONDON

Ncmic Corporate Member No.4 Limited Address / Contact

Company Information / Profile

Company staff

David B.

Argenta Secretariat Limited

Patrick M.

Matthew G.

Michael W.

James M.

Dominic K.

David H.

Bruno R.

Darren A.

Jeffrey R.

Ciaran O.

Nicholas D.

Andrew C.

Belinda R.

Julian E.

People with significant control

Company previous names

Company filings

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