Introduction
Watch Company
N
NAMECO (NO.19) LIMITED
NAMECO (NO.19) LIMITED is an active company incorporated on 9 September 1997 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. NAMECO (NO.19) LIMITED was registered 28 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 28 years ago
Company No
03431197
LTD Company
Age
28 Years
Incorporated 9 September 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
3 Castlegate Grantham, NG31 6SF,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 7 December 2015To: 11 March 2024
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 9 September 1997To: 7 December 2015
23 key events • 1997 - 2024
Funding Officers Ownership
Company Founded
Sept 97
Incorporation Company
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
10
Officers
8
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 01 Jan 2024
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
01 Jan 2024
Active
CURLING, David Antony Bryan
ActiveGranthamNG31 6SF
Born January 1943
Director
Appointed 11 Jan 2023
CURLING, David Antony Bryan
GranthamNG31 6SF
Born January 1943
Director
11 Jan 2023
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 01 Jan 2024
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
01 Jan 2024
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, BrightonBN1 6SH
Secretary
Appointed 04 Feb 1998
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, BrightonBN1 6SH
Secretary
04 Feb 1998
Resigned 30 Jun 2000
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Secretary
Appointed 09 Sept 1997
Resigned 04 Feb 1998
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Secretary
09 Sept 1997
Resigned 04 Feb 1998
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 01 Jan 2024
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 01 Jan 2024
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
01 Nov 2001
Resigned 31 Jul 2023
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 09 Sept 1997
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
09 Sept 1997
Resigned 04 Jul 2001
Resigned
FLANAGAN, Paul William Ian
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born November 1966
Director
Appointed 26 Jul 2018
Resigned 11 Jan 2023
FLANAGAN, Paul William Ian
40 Gracechurch Street, LondonEC3V 0BT
Born November 1966
Director
26 Jul 2018
Resigned 11 Jan 2023
Resigned
PHELPS, Katharine Ann Costain
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born June 1970
Director
Appointed 26 Jul 2018
Resigned 11 Jan 2023
PHELPS, Katharine Ann Costain
40 Gracechurch Street, LondonEC3V 0BT
Born June 1970
Director
26 Jul 2018
Resigned 11 Jan 2023
Resigned
TOTTMAN, Mark John
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
Resigned 01 Jan 2024
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Resigned 01 Jan 2024
Resigned
NOMINA PLC
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 09 Sept 1997
Resigned 01 Jan 2024
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
09 Sept 1997
Resigned 01 Jan 2024
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr David Antony Bryan Curling
ActiveGranthamNG31 6SF
Born January 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Mr David Antony Bryan Curling
GranthamNG31 6SF
Born January 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Katharine Ann Costain Phelps
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2021
Ceased 11 Jan 2023
Katharine Ann Costain Phelps
40 Gracechurch Street, LondonEC3V 0BT
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2021
Ceased 11 Jan 2023
Ceased
Paul William Ian Flanagan
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2021
Ceased 11 Jan 2023
Paul William Ian Flanagan
40 Gracechurch Street, LondonEC3V 0BT
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2021
Ceased 11 Jan 2023
Ceased
Patricia Ann Flanagan
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born August 1936
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 13 Sept 2021
Ceased 13 Sept 2021
Patricia Ann Flanagan
40 Gracechurch Street, LondonEC3V 0BT
Born August 1936
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
13 Sept 2021
Ceased 13 Sept 2021
Ceased
Ian Bennett Flanagan
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born June 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Sept 2021
Ian Bennett Flanagan
40 Gracechurch Street, LondonEC3V 0BT
Born June 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Sept 2021
Ceased
Filing History
404
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
11 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 March 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
7 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 October 2010
6 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 October 2010
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document