Ncmic Corporate Member No.1 Limited

08684427

active

Private Limited Company

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, LONDON, EC3V 0XL

Incorporated 10/09/2013

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 57

Also on 109 other boards

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