By when must NCMIC CORPORATE MEMBER NO.3 LIMITED's directors verify their identity with Companies House?

Directors of NCMIC CORPORATE MEMBER NO.3 LIMITED must verify their identity with Companies House by 2026-10-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of NCMIC CORPORATE MEMBER NO.3 LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

NCMIC CORPORATE MEMBER NO.3 LIMITED

08706608 · Ltd · 12 years old

5th Floor 70 Gracechurch Street, London, EC3V 0XL

SIC 65120

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NCMIC CORPORATE MEMBER NO.3 LIMITED (ECCTA)

Directors of NCMIC CORPORATE MEMBER NO.3 LIMITED must verify their identity by 2026-10-25.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOWLES, David Charlesdirectorsince 2022-08-15· also at BMIC84 LIMITED, TURKER RE CAPITAL LIMITED, HALE CORPORATE MEMBER LIMITED and 118 more

GUSTAFSON, Matthew Ryandirectorsince 2017-10-31· also at NCMIC CORPORATE MEMBER NO.4 LIMITED, NCMIC CORPORATE MEMBER NO.2 LIMITED, NCMIC CORPORATE MEMBER NO.1 LIMITED

MCNERNEY, Patrick Eugenedirectorsince 2017-10-31· also at NCMIC CORPORATE MEMBER NO.4 LIMITED, NCMIC CORPORATE MEMBER NO.2 LIMITED, NCMIC CORPORATE MEMBER NO.1 LIMITED

Company secretary

ARGENTA SECRETARIAT LIMITEDcorporate-secretarysince 2017-11-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A AND E CORPORATE MEMBER LIMITEDactivevia BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William

AARDVARK UNDERWRITING LIMITEDactivevia BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William

ACOLYN TRADING UK LIMITEDactivevia BOWLES, David Charles

ACORN DYNAMICS LIMITEDactivevia BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William

ALAURO LIMITEDactivevia BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William

and 175 more active

Dissolved

ANGLO JAPANESE INVESTMENT COMPANY LIMITEDdissolvedvia MACKAY, James Anthony

ANGLO JAPANESE INVESTMENT CORPORATION A LIMITEDdissolvedvia MACKAY, James Anthony

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITEDdissolvedvia MACKAY, James Anthony

ARGENTA NO. 13 LIMITEDdissolvedvia MACKAY, James Anthony

ARGENTA NO. 14 LIMITEDdissolvedvia MACKAY, James Anthony

and 34 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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