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All Information about:
Name

Nameco (NO. 1006) Limited
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID no VAT ID available
Company No. 07377200 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
65201 - Reinsurance
65202 - Reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Crossling, Cleveland George Status: Active Notified: 11/12/2019 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gilmour, David Alexander Status: Ceased Notified: 26/04/2019 Ceased: 11/12/2019 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Howe, Peter Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Humphreys, Rhona Mary Status: Ceased Notified: 26/04/2019 Ceased: 11/12/2019 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Jonkmans, Casey Status: Ceased Notified: 26/04/2019 Ceased: 11/12/2019 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Le Roux, Linda Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Robilliard, John Adam Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Rolph, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Crossling, Cleveland George London, England Status: Active Notified: 09/01/2023 Date of Birth: 12/1945 Occupation: Beneficial Shareholder Role: Director Country of Residence: South Africa Nationality: South African
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 15/09/2010 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 15/09/2010 Role: Director Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British