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NAMECO (NO. 28) LIMITED
Active
03431271 · incorporated 1997-09-09
NAMECO (NO. 28) LIMITED is an active UK private limited company, incorporated on 9 September 1997 at Companies House (number 03431271; OpenRegistry canonical ID GB-03431271-nameco-no-28-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-11-03 . Next confirmation statement due 2026-11-17 .
Mortgages and charges
373 charges recorded against the company at Companies House:
369 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control NAMECO (NO. 28) LIMITED has 3 persons with significant control on file:
John Andrew Watson Clough born 1960 resident in United Kingdom, British national. Notified 2018-03-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert Bastow born 1940 resident in England, British national. Notified 2018-03-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert Fenwick Walker born 1945 resident in United Kingdom, British national. Notified 2018-03-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors A person with significant control exists but has not yet been identified. 3 historical PSC records have ceased:
Mrs Mary Clough born 1926 resident in England, British national. Notified 2018-03-12. Ceased 2020-07-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Harry Watson Clough born 1923 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-09-10. Ceased 2018-03-12.
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