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Otcm No.3 Limited

16665111

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

Floor 5, 70 Gracechurch Street, London, EC3V 0XL
Incorporated 21/08/2025

Compliance

Next accounts due

21/05/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

65120
Non-life insurance

Officers

Apcl Corporate Director No.1 Limited

director · Since 21/08/2025

Also on 131 other boards

Argenta Secretariat Limited

secretary · Since 21/08/2025

BRITISH

Also on 517 other boards

Mr Alasdair James David Watson

director · Since 21/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 150 other boards

Mr Mark Sutherland Johnson

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 21/08/2025

Reg: 09080154

Also on 131 other boards

Argenta Secretariat Limited

corporate secretary · Since 21/08/2025

Reg: 01479228

Also on 517 other boards

Alasdair James David Watson

director · Since 21/08/2025

British · United Kingdom · Age 56

Mark Sutherland Johnson

director · Since 01/09/2025

British · United Kingdom · Age 68

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Floor 5, 70 Gracechurch Street
2026-08-16

FLOOR 5, 70

post townLondon
2026-08-16

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-08-16
officer appointedJOHNSON, Mark Sutherland
2026-08-16
officer appointedWATSON, Alasdair James David
2026-08-16
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-08-16