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Ncmic Corporate Member No.1 Limited

08684427

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 10/09/2013

Previously known as

Argenta Underwriting No. 12 Limited · until 17/12/2016
Argenta No. 12 Limited · until 01/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

secretary · Since 10/09/2013

BRITISH

Also on 517 other boards

Mr Matthew Ryan Gustafson

director · Since 15/12/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Patrick Eugene Mcnerney

director · Since 15/12/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 74

Also on 3 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Argenta Secretariat Limited

corporate secretary · Since 10/09/2013

Reg: 01479228

Also on 517 other boards

Patrick Eugene Mcnerney

director · Since 15/12/2016

American · United States · Age 74

Matthew Ryan Gustafson

director · Since 15/12/2016

American · United States · Age 53

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 58

Former

Andrew John Annandale

director · Resigned 15/12/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Former PSCs

Argenta Holdings Limited

Ceased 15/12/2016

Charges1 outstanding

Charge
outstanding

OR BODIES · CERTAIN OTHER PERSONS · THE BENEFICIARIES · THE SOCIETY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/11/2013Registered 19/11/2013

Change History

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

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