Ncmic Corporate Member No.3 Limited

Active08706608 Private limited company
Incorporated
26 September 2013 (13 years)
Previously known as
Barbican Corporate Member (No.2) Limited (until 3 November 2017)
Industry
Non-life insurance (65120)
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
25 October 2027
Last conf. stmt
11 October 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
British
Born August 1968 (58)
Corporate Secretary · Appointed 1 November 2017
Director · Appointed 31 October 2017
American
Born December 1951 (74)
Director · Appointed 31 October 2017
American
Born April 1973 (53)
Officer history (10 former)
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
1 November 2017
Appointed Argenta Secretariat Limited as Corporate Secretary
31 October 2017
Appointed Mackay, James Anthony as Director
31 October 2017
Appointed Gustafson, Matthew Ryan as Director
31 October 2017
Appointed Mcnerney, Patrick Eugene as Director
31 October 2017
Resigned Britt, Stephen John as Director
31 October 2017
Resigned Godfray, Jonathan James Simon as Director
31 October 2017
Resigned Britt, Stephen John as Secretary
31 October 2017
Resigned Reeves, David Edward as Director
31 October 2017
Resigned Harrington, Mark John as Director
9 May 2016
Appointed Britt, Stephen John as Director
17 October 2014
Appointed Godfray, Jonathan James Simon as Director
17 October 2014
Resigned Haga, Christopher William as Director
17 October 2014
Resigned Weinberg, Michael David as Director
26 November 2013
Resigned Trice, Roy Harold as Director
26 September 2013
Appointed Trice, Roy Harold as Director
26 September 2013
Appointed Britt, Stephen John as Secretary
26 September 2013
Appointed Harrington, Mark John as Director
26 September 2013
Appointed Weinberg, Michael David as Director
26 September 2013
Appointed Reeves, David Edward as Director
26 September 2013
Appointed Haga, Christopher William 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)
31 October 2017
Ceased Barbican Holdings (UK) Limited — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates11 October 2026
15 September 2026Full accounts31 December 2025
17 October 2025Confirmation statement with no updates11 October 2025
27 August 2025Full accounts31 December 2024
24 October 2024Confirmation statement with no updates11 October 2024
Show all 54 filings

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