NCMIC CORPORATE MEMBER NO.3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
Cash
£38
+2.7% vs 2023
Net assets
-£11K
-2.5% vs 2023
Employees
—
Average over period
Profit before tax
-£274
-127.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,001 | -£274 | |
| Net profit | £766 | -£274 | |
| Cash | £37 | £38 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£11,162 | -£11,436 | |
| Equity | -£11,162 | -£11,436 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+2.7%
£37 £38
-
Net assets
-2.5%
-£11,162 -£11,436
-
Employees
—
Not reported
-
Profit before tax
-127.4%
£1,001 -£274
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 8247.4% | 8327.3% | |
| Current ratio | 0.01x | 0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NCMIC CORPORATE MEMBER NO.3 LIMITED 2017-11-03 → present
- BARBICAN CORPORATE MEMBER (NO.2) LIMITED 2013-09-26 → 2017-11-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “The Company ceased underwriting at 31 December 2017.”
- “All items derive from discontinued activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2017-11-01 | — | — |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| GUSTAFSON, Matthew Ryan | Director | 2017-10-31 | Apr 1973 | American |
| MCNERNEY, Patrick Eugene | Director | 2017-10-31 | Dec 1951 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITT, Stephen John | Secretary | 2013-09-26 | 2017-10-31 |
| BRITT, Stephen John | Director | 2016-05-09 | 2017-10-31 |
| GODFRAY, Jonathan James Simon | Director | 2014-10-17 | 2017-10-31 |
| HAGA, Christopher William | Director | 2013-09-26 | 2014-10-17 |
| HARRINGTON, Mark John | Director | 2013-09-26 | 2017-10-31 |
| MACKAY, James Anthony | Director | 2017-10-31 | 2019-03-29 |
| REEVES, David Edward | Director | 2013-09-26 | 2017-10-31 |
| TRICE, Roy Harold | Director | 2013-09-26 | 2013-11-26 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
| WEINBERG, Michael David | Director | 2013-09-26 | 2014-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barbican Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | AA | accounts | Accounts with accounts type full | |
| 2020-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-19 | AA | accounts | Accounts with accounts type full | |
| 2018-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.