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NAMECO (NO. 1194) LIMITED
Active
08949390 · incorporated 2014-03-20
NAMECO (NO. 1194) LIMITED is an active UK private limited company, incorporated on 20 March 2014 at Companies House (number 08949390; OpenRegistry canonical ID GB-08949390-nameco-no-1194-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 .
Type
Private Limited Company
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 2025-11-04 . Next confirmation statement due 2026-11-18 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control NAMECO (NO. 1194) LIMITED has 1 person with significant control on file:
Heather Bestwick born 1958 resident in Jersey, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Sheila Margaret Dean born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Martyn Eric Russell born 1964 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-07-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Anton Swemmer born 1975 resident in Jersey, British national. Notified 2016-04-06. Ceased 2017-10-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Richard Collin Brooks born 1961 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael David Nudd born 1957 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Karen Helene Morton born 1970 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2016-12-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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