Introduction
Watch Company
O
OIC CORPORATE MEMBER LIMITED
OIC CORPORATE MEMBER LIMITED is an active company incorporated on 29 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. OIC CORPORATE MEMBER LIMITED was registered 4 years ago.(SIC: 65120, 65202)
Status
active
Active since 4 years ago
Company No
13650851
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 29 Sept 2021
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
29 Sept 2021
Active
BOWLES, David Charles
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
Appointed 15 Aug 2022
BOWLES, David Charles
70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
15 Aug 2022
Active
O'DONNELL, Louise
Active70 Gracechurch Street, LondonEC3V 0XL
Born June 1979
Director
Appointed 29 Sept 2021
O'DONNELL, Louise
70 Gracechurch Street, LondonEC3V 0XL
Born June 1979
Director
29 Sept 2021
Active
APCL CORPORATE DIRECTOR NO.1 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 29 Sept 2021
APCL CORPORATE DIRECTOR NO.1 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
29 Sept 2021
Active
APCL CORPORATE DIRECTOR NO.2 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 29 Sept 2021
APCL CORPORATE DIRECTOR NO.2 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
29 Sept 2021
Active
WEBB, Michael William
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 29 Sept 2021
Resigned 15 Aug 2022
WEBB, Michael William
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
29 Sept 2021
Resigned 15 Aug 2022
Resigned
WILDEE, Christopher Paul
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born January 1972
Director
Appointed 29 Sept 2021
Resigned 05 Feb 2025
WILDEE, Christopher Paul
70 Gracechurch Street, LondonEC3V 0XL
Born January 1972
Director
29 Sept 2021
Resigned 05 Feb 2025
Resigned
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022