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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Godfray, Jonathan James Simon
    Company Director born in May 1959
    Individual (27 offsprings)
    Officer
    2014-10-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Gustafson, Matthew Ryan
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2017-10-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Weinberg, Michael David
    Chief Operating Officer born in April 1964
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Trice, Roy Harold
    Partner born in June 1959
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Harrington, Mark John
    Chief Underwriting Officer born in May 1963
    Individual (26 offsprings)
    Officer
    2013-09-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Mcnerney, Patrick Eugene
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Reeves, David Edward
    Chief Executive Officer born in August 1955
    Individual (52 offsprings)
    Officer
    2013-09-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Britt, Stephen John
    Solicitor born in September 1960
    Individual (33 offsprings)
    Officer
    2016-05-09 ~ 2017-10-31
    OF - Director → CIF 0
    Britt, Stephen John
    Individual (33 offsprings)
    Officer
    2013-09-26 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 12
    Haga, Christopher William
    Portfolio Manager born in September 1967
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
    BARBICAN HOLDINGS (UK) LIMITED
    - 2023-01-03 06410772
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    33, Gracechurch Street, London, England
    Active Corporate (17 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NCMIC CORPORATE MEMBER NO.3 LIMITED

Period: 2017-11-03 ~ now
Company number: 08706608
Registered names
NCMIC CORPORATE MEMBER NO.3 LIMITED - now 08709460... (more)
BARBICAN CORPORATE MEMBER (NO.2) LIMITED - 2017-11-03 09235474... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • NCMIC CORPORATE MEMBER NO.3 LIMITED
    Info
    BARBICAN CORPORATE MEMBER (NO.2) LIMITED - 2017-11-03
    Registered number 08706608
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.