NCMIC CORPORATE MEMBER NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
NCMIC CORPORATE MEMBER NO.1 LIMITED
COMPANY NUMBER
08684427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
10/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2014
17/12/2016
ARGENTA UNDERWRITING NO. 12 LIMITED
View all previous names
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCMIC INSURANCE CO | N/A | N/A |
| NCMIC CORPORATE MEMBER NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NCMIC CORPORATE MEMBER NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCMIC CORPORATE MEMBER NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCMIC CORPORATE MEMBER NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 179 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 106 Past: 9 |
View Report |
|
10/09/2013 - Present (11 years and 2 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCMIC INSURANCE CO | N/A | N/A |
| NCMIC CORPORATE MEMBER NO.1 LIMITED | Active - Accounts Filed | View Report |
| NCMIC CORPORATE MEMBER NO.2 LIMITED | Non-Trading | View Report |
| NCMIC CORPORATE MEMBER NO.3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member David Charles Bowles (912352038) Appointed |
| 23/08/2022 | Michael William Webb (925715753) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 15/04/2019 | Michael William Webb (925716793) has left the board |
| 09/04/2019 | New Board Member Michael William Webb (925716793) Appointed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 09/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Matthew Ryan Gustafson (922072891) Appointed |
| 19/12/2016 | Andrew John Annandale (908467864) has left the board |
| 19/12/2016 | New Board Member Patrick Eugene McNerney (922072997) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/07/2015 | ARGENTA SECRETARIAT LIMITED (918119918) has left the board |
| 03/07/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 21/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 19/09/2013 | Andrew John Annandale (918119919) has left the board |
| 19/09/2013 | New Board Member Andrew John Annandale (908467864) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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