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Ncmic Corporate Member No.4 Limited

07015697

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 11/09/2009

Previously known as

Argo (Beta) Limited · until 03/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Matthew Ryan Gustafson

director · Since 31/10/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Patrick Eugene Mcnerney

director · Since 31/10/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 74

Also on 3 other boards

Argenta Secretariat Limited

secretary · Since 02/11/2017

BRITISH

Also on 517 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Patrick Eugene Mcnerney

director · Since 31/10/2017

American · United States · Age 74

Matthew Ryan Gustafson

director · Since 31/10/2017

American · United States · Age 53

Argenta Secretariat Limited

corporate secretary · Since 02/11/2017

Reg: 01479228

Also on 517 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 58

Former

Nicholas Geoffrey Alastair Denniston

director · Resigned 07/12/2009

Belinda Rose

secretary · Resigned 29/07/2010

Julian Antony Peter Enoizi

director · Resigned 31/03/2011

Ciaran O'Donnell

director · Resigned 31/03/2012

Andrew John Carrier

director · Resigned 27/09/2013

Jeffrey Lee Radke

director · Resigned 27/09/2013

David Jonathan Harris

director · Resigned 26/07/2017

Bruno Christopher Ritchie

director · Resigned 29/09/2017

Darren Argyle

director · Resigned 31/10/2017

Dominic James Kirby

director · Resigned 31/10/2017

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Former PSCs

Argo Underwriting Agency Ltd

Ceased 31/10/2017

Charges1 outstanding

Charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 18/11/2013Registered 20/11/2013

Change History

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-14
officer appointedBOWLES, David Charles
2026-08-14
officer appointedGUSTAFSON, Matthew Ryan
2026-08-14
officer appointedMCNERNEY, Patrick Eugene
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-08-14

5TH FLOOR

post townLondon
2026-08-14

LONDON