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NAMECO (NO. 1196) LIMITED

Active
08952887·incorporated 2014-03-21

NAMECO (NO. 1196) LIMITED is an active UK private limited company, incorporated on 21 March 2014 at Companies House (number 08952887; OpenRegistry canonical ID GB-08952887-nameco-no-1196-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
2014-03-21
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 2025-11-04. 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. 1196) LIMITED has 1 person with significant control on file:

  • Mrs Marie Mcneela born 1971 resident in Guernsey, British national. Notified 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

12 historical PSC records have ceased:

  • Sheila Margaret Dean born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Richard Collin Brooks born 1961 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Karen Helene Morton born 1970 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Anton Swemmer born 1975 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael David Nudd born 1957 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Heather Bestwick born 1958 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Martyn Eric Russell born 1964 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Alan Jennings born 1964 resident in United Kingdom, British national. Notified 2025-02-27. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Catherine Lesley Lloyd born 1969 resident in Guernsey, British national. Notified 2025-02-27. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alister Bruce Watterson born 1972 resident in Guernsey, British national. Notified 2025-02-27. Ceased 2026-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Max William Dinning born 1975 resident in United Kingdom, British national. Notified 2025-02-27. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Shekouba Kausu Sesay born 1976 resident in Guernsey, British national. Notified 2025-02-27. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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