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Otcm No.3 Limited

16665111

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

FLOOR 5, 70, LONDON, EC3V 0XL
Incorporated 21/08/2025

Compliance

Next accounts due

21/05/2027

On track

Confirmation statement

Last:

Due 03/09/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 21/08/2025

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 21/08/2025

Also on 131 other boards

Mr Alasdair James David Watson

director · Since 21/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 150 other boards

Mr Mark Sutherland Johnson

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Independent Share Trustees (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 06445664 · Companies House · Corporate

Notified 21/08/2025

Charges1 outstanding

A registered 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 Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations · (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable · Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

N/A.

Created 05/11/2025Registered 18/11/2025