Ncmic Corporate Member No.1 Limited

Active08684427 Private limited company
Incorporated
10 September 2013 (13 years)
Previously known as
Argenta Underwriting No. 12 Limited (until 17 December 2016)
Argenta No. 12 Limited (until 1 April 2014)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
Also at Piedmont Advisors Limited, Camar Limited, Phatchance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 15 December 2016
Also at Ncmic Corporate Member No.3 Limited, Ncmic Corporate Member No.4 Limited, Ncmic Corporate Member No.2 Limited
American
Born April 1973 (53)
Director · Appointed 15 December 2016
Also at Ncmic Corporate Member No.3 Limited, Ncmic Corporate Member No.4 Limited, Ncmic Corporate Member No.2 Limited
American
Born December 1951 (74)
Corporate Secretary · Appointed 10 September 2013
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
15 December 2016
Appointed Gustafson, Matthew Ryan as Director
15 December 2016
Appointed Mcnerney, Patrick Eugene as Director
15 December 2016
Resigned Annandale, Andrew John as Director
10 September 2013
Appointed Argenta Secretariat Limited as Corporate Secretary
10 September 2013
Appointed Annandale, Andrew John as Director
10 September 2013
Appointed Mackay, James Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
15 December 2016
Ceased Argenta Holdings Limited — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
16 September 2026Confirmation statement with no updates12 September 2026
15 September 2025Confirmation statement with no updates12 September 2025
27 August 2025Full accounts31 December 2024
18 December 2024Full accounts31 December 2023
Show all 47 filings

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