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Oic Corporate Member Limited

13650851

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 29/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Apcl Corporate Director No.1 Limited

director · Since 29/09/2021

Also on 131 other boards

Argenta Secretariat Limited

secretary · Since 29/09/2021

BRITISH

Also on 517 other boards

Apcl Corporate Director No.2 Limited

director · Since 29/09/2021

Also on 113 other boards

Mrs Louise O'Donnell

director · Since 29/09/2021

COMPANY DIRECTOR

IRISH · UNITED ARAB EMIRATES · Age 47

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 29/09/2021

Reg: 09080154

Also on 131 other boards

Argenta Secretariat Limited

corporate secretary · Since 29/09/2021

Reg: 01479228

Also on 517 other boards

Louise O'Donnell

director · Since 29/09/2021

Irish · United Arab Emirates · Age 47

Apcl Corporate Director No.2 Limited

corporate director · Since 29/09/2021

Reg: 09080184

Also on 113 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 58

Former

Michael William Webb

director · Resigned 15/08/2022

Christopher Paul Wildee

director · Resigned 05/02/2025

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/12/2021Registered 04/01/2022

Change History

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-15
officer appointedBOWLES, David Charles
2026-08-15
officer appointedO'DONNELL, Louise
2026-08-15
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-08-15
officer appointedAPCL CORPORATE DIRECTOR NO.2 LIMITED
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-08-15

5TH FLOOR

post townLondon
2026-08-15

LONDON