Ncmic Corporate Member No.2 Limited

Active08709460 Private limited company
Incorporated
27 September 2013 (13 years)
Previously known as
Dale CM No.1 Limited (until 13 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Accounts type
Dormant
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
13 October 2027
Last conf. stmt
29 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 4 October 2017
Also at Ncmic Corporate Member No.1 Limited, Ncmic Corporate Member No.3 Limited, Ncmic Corporate Member No.4 Limited
American
Born April 1973 (53)
Director · Appointed 4 October 2017
Also at Ncmic Corporate Member No.1 Limited, Ncmic Corporate Member No.3 Limited, Ncmic Corporate Member No.4 Limited
American
Born December 1951 (74)
Corporate Secretary · Appointed 27 September 2013
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (4 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
4 October 2017
Appointed Gustafson, Matthew Ryan as Director
4 October 2017
Appointed Mcnerney, Patrick Eugene as Director
4 October 2017
Appointed Mackay, James Anthony as Director
4 October 2017
Resigned Dale, Duncan Henderson as Director
4 October 2017
Resigned Friedman, Howard Harley as Director
27 September 2013
Appointed Argenta Secretariat Limited as Corporate Secretary
27 September 2013
Appointed Dale, Duncan Henderson as Director
27 September 2013
Appointed Friedman, Howard Harley 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)
4 October 2017
Ceased Dale Syndicate Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Accounts for a dormant company31 December 2024
7 October 2025Confirmation statement with no updates29 September 2025
11 October 2024Confirmation statement with no updates29 September 2024
26 September 2024Full accounts31 December 2023
11 October 2023Full accounts31 December 2022
Show all recent filings

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