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Summary

Contact details

Officers8

Events2

Documents39

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

NCMIC CORPORATE MEMBER NO.1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 2013 (11 years ago)

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Summary

NameNCMIC CORPORATE MEMBER NO.1 LIMITED
Historical names
  • ARGENTA UNDERWRITING NO. 12 LIMITED
  • ARGENTA NO. 12 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08684427
LEI Code
  • 549300N28TJH0LQMEF34
Incorporation Date10 Sep 2013 (11 years ago) / 1997 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

corporate

IndividualUnited Kingdom

ARGENTA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2016

individual

IndividualUnited Kingdom

Mcnerney, Patrick Eugene

Director


Appointed on15 Dec 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mackay, James Anthony

Director


Appointed on10 Sep 2013

Resigned on29 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Argenta Secretariat Limited

Corporate Secretary


Appointed on10 Sep 2013

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Events

Old value

17 Dec 2016

Name changeARGENTA UNDERWRITING NO. 12 LIMITED

01 Apr 2014

Name changeARGENTA NO. 12 LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type fullAAView
13 Sep 2022Confirmation statement with no updatesCS01View
22 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 08 Oct 2016
  • Last returns dated10 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300N28TJH0LQMEF34
  • Legal nameNCMIC CORPORATE MEMBER NO.1 LIMITED
  • Registration date10 Feb 2017
  • StatusActiveExpired
  • Other namesArgenta Underwriting No. 12 Limited, Argenta No. 12 Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal08 Feb 2018

Related companies by officers

Frequently asked questions

Where is NCMIC CORPORATE MEMBER NO.1 LIMITED's headquarters?

NCMIC CORPORATE MEMBER NO.1 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is NCMIC CORPORATE MEMBER NO.1 LIMITED's industry?

NCMIC CORPORATE MEMBER NO.1 LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was NCMIC CORPORATE MEMBER NO.1 LIMITED started?

NCMIC CORPORATE MEMBER NO.1 LIMITED was started in 2013

What is the LEI number of NCMIC CORPORATE MEMBER NO.1 LIMITED?

NCMIC CORPORATE MEMBER NO.1 LIMITED LEI number is 549300N28TJH0LQMEF34

Sources: Companies House