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NAMECO (NO. 1347) LIMITED

Active
12795845·incorporated 2020-08-06

NAMECO (NO. 1347) LIMITED is an active UK private limited company, incorporated on 6 August 2020 at Companies House (number 12795845; OpenRegistry canonical ID GB-12795845-nameco-no-1347-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
2020-08-06
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NAMECO (NO. 1347) LIMITED

Financials

Check financials of NAMECO (NO. 1347) LIMITED

Filings

Check filing history of NAMECO (NO. 1347) LIMITED

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 2025-08-05. Next confirmation statement due 2026-08-19.

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. 1347) LIMITED has 4 persons with significant control on file:

  • Marie Louise Zammit born 1979 resident in Malta, Maltese national. Notified 2023-11-16.
    • Significant Influence Or Control As Trust
  • Malcolm Keith Becker born 1959 resident in Malta, British national. Notified 2023-11-16.
    • Significant Influence Or Control As Trust
  • Annabel Said born 1980 resident in Malta, Maltese national. Notified 2023-11-16.
    • Significant Influence Or Control As Trust
  • Ms Emily Jane Burgess born 1979 resident in Malta, British national. Notified 2026-03-26.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Nicolas Bryan Bentley born 1941 resident in United Kingdom, British national. Notified 2023-06-01. Ceased 2023-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eugene Warrington born 1960 resident in Malta, Maltese national. Notified 2023-11-16. Ceased 2026-03-26.
    • Significant Influence Or Control As Trust
  • Nomina Plc (England reg. 03382553). Notified 2020-08-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Pearce Capital Limited (Virgin Islands, British reg. 1942984). Notified 2021-01-01. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12795845.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.