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 21 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 KB INSURANCE LONDON LIMITED, PHYINS LONDON LIMITED, BMIC84 LIMITED and 101 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 (former), WEBB, Michael William (former)

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

ACOLYN TRADING UK LIMITEDactivevia BOWLES, David Charles

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

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

and 177 more active

Dissolved

ANGLO JAPANESE INVESTMENT COMPANY LIMITEDdissolvedvia MACKAY, James Anthony (former)

ANGLO JAPANESE INVESTMENT CORPORATION A LIMITEDdissolvedvia MACKAY, James Anthony (former)

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITEDdissolvedvia MACKAY, James Anthony

ARGENTA NO. 13 LIMITEDdissolvedvia MACKAY, James Anthony (former)

ARGENTA NO. 14 LIMITEDdissolvedvia MACKAY, James Anthony (former)

and 34 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when NCMIC CORPORATE MEMBER NO.3 LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/08706608

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.