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Companies House/London/Company profile

PLAIN NAMECO LIMITED

Active
08920739·incorporated 2014-03-04

PLAIN NAMECO LIMITED is an active UK private limited company, incorporated on 4 March 2014 at Companies House (number 08920739; OpenRegistry canonical ID GB-08920739-plain-nameco-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
2014-03-04
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 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLAIN NAMECO LIMITED has 1 person with significant control on file:

  • Mrs Rebecca Rachel Milton born 1976 resident in United Kingdom, British national. Notified 2025-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Robert Milton born 1977 resident in United Kingdom, British national. Notified 2021-07-14. Ceased 2025-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Leon Rene Baudouin De Rudder born 1923 resident in France, Belgian national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thierry Hugues Baudouin Jean Baptiste De Rudder born 1949 resident in Belgium, Belgian national. Notified 2018-04-06. Ceased 2021-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PLAIN NAMECO LIMITED has previously traded as:

  • NAMECO (NO. 1134) LIMITED (until 2022-01-17)

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