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NAMECO (NO. 1622) LIMITED

Active
03637458·incorporated 1998-09-18

NAMECO (NO. 1622) LIMITED is an active UK private limited company, incorporated on 18 September 1998 at Companies House (number 03637458; OpenRegistry canonical ID GB-03637458-nameco-no-1622-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 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.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-18
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-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 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

232 charges recorded against the company at Companies House: 229 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO. 1622) LIMITED has 1 person with significant control on file:

  • Alastair Ian Findlay born 1952 resident in United Kingdom, British national. Notified 2018-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Angela Charlotte Carrick born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Henry Debenham Carrick born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

NAMECO (NO. 1622) LIMITED has previously traded as:

  • CARRICK UNDERWRITING LIMITED (until 2018-11-05)

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