NAMECO (NO. 967) LIMITED
- Company statusactive
- Company No07012934
- Age15 years 10 months Incorporated 8 September 2009
- Officers6
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
NAMECO (NO. 967) LIMITED is an active company incorporated on 8 September 2009 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
4 Months Ago on 13 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2025
Capital Allotment Shares
4 Months Ago on 13 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Oct 2023
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 01 Jan 2022 | |
| BURROWS, Edward James | director | Mar 1968 | 20 Feb 2025 |
| BURROWS, Sharron Elizabeth | director | Dec 1968 | 20 Feb 2025 |
| LOCK, Kenneth | director | Jun 1947 | 09 Jun 2023 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 04 Oct 2023 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 04 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sharron Elizabeth Burrows | Dec 1968 | 20 Feb 2025 |
| Mr Kenneth Lock | Jun 1947 | 09 Jun 2023 |
| Mrs Sally Victoria Lock | Mar 1944 | 06 Apr 2016 |
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