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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.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-20
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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