OpenRegistry
Companies House/London/Company profile

NAMECO (NO. 1006) LIMITED

Active
07377200·incorporated 2010-09-15

NAMECO (NO. 1006) LIMITED is an active UK private limited company, incorporated on 15 September 2010 at Companies House (number 07377200; OpenRegistry canonical ID GB-07377200-nameco-no-1006-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.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-15
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 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NAMECO (NO. 1006) LIMITED has 1 person with significant control on file:

  • Cleveland George Crossling born 1945 resident in South Africa, South African national. Notified 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr. David Alexander Gilmour born 1982 resident in Guernsey, British national. Notified 2019-04-26. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Casey Jonkmans born 1978 resident in Guernsey, British national. Notified 2019-04-26. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Rhona Mary Humphreys born 1967 resident in Guernsey, British national. Notified 2019-04-26. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • John Adam Robilliard born 1973 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2019-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Peter Howe born 1948 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2019-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sarah Rolph born 1971 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2019-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Linda Le Roux born 1972 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2019-04-26.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in London: