Introduction
Watch Company
N
NAMECO (NO. 1006) LIMITED
NAMECO (NO. 1006) LIMITED is an active company incorporated on 15 September 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. NAMECO (NO. 1006) LIMITED was registered 15 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 15 years ago
Company No
07377200
LTD Company
Age
15 Years
Incorporated 15 September 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 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 8 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 15 September 2010To: 4 December 2015
15 key events • 2010 - 2023
Funding Officers Ownership
Company Founded
Sept 10
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
11
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 15 Sept 2010
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
15 Sept 2010
Active
CROSSLING, Cleveland George
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1945
Director
Appointed 09 Jan 2023
CROSSLING, Cleveland George
40 Gracechurch Street, LondonEC3V 0BT
Born December 1945
Director
09 Jan 2023
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 15 Sept 2010
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
15 Sept 2010
Active
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 15 Sept 2010
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
15 Sept 2010
Resigned 31 Jul 2023
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Cleveland George Crossling
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Cleveland George Crossling
40 Gracechurch Street, LondonEC3V 0BT
Born December 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Active
Mr. David Alexander Gilmour
CeasedLe Bordage, St Peters PortGY1 1BR
Born February 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
Notified 26 Apr 2019
Ceased 11 Dec 2019
Mr. David Alexander Gilmour
Le Bordage, St Peters PortGY1 1BR
Born February 1982
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
26 Apr 2019
Ceased 11 Dec 2019
Ceased
Casey Jonkmans
CeasedLe Bordage, St Peters PortGY1 1BR
Born February 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
Notified 26 Apr 2019
Ceased 11 Dec 2019
Casey Jonkmans
Le Bordage, St Peters PortGY1 1BR
Born February 1978
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
26 Apr 2019
Ceased 11 Dec 2019
Ceased
Mrs Rhona Mary Humphreys
CeasedLe Bordage, St Peters PortGY1 1BR
Born August 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
Notified 26 Apr 2019
Ceased 11 Dec 2019
Mrs Rhona Mary Humphreys
Le Bordage, St Peters PortGY1 1BR
Born August 1967
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
26 Apr 2019
Ceased 11 Dec 2019
Ceased
John Adam Robilliard
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born June 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
Notified 06 Apr 2016
Ceased 26 Apr 2019
John Adam Robilliard
40 Gracechurch Street, LondonEC3V 0BT
Born June 1973
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
06 Apr 2016
Ceased 26 Apr 2019
Ceased
Peter Howe
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born December 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
Notified 06 Apr 2016
Ceased 26 Apr 2019
Peter Howe
40 Gracechurch Street, LondonEC3V 0BT
Born December 1948
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
06 Apr 2016
Ceased 26 Apr 2019
Ceased
Sarah Rolph
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born July 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
Notified 06 Apr 2016
Ceased 26 Apr 2019
Sarah Rolph
40 Gracechurch Street, LondonEC3V 0BT
Born July 1971
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
06 Apr 2016
Ceased 26 Apr 2019
Ceased
Linda Le Roux
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 26 Apr 2019
Linda Le Roux
40 Gracechurch Street, LondonEC3V 0BT
Born March 1972
Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 26 Apr 2019
Ceased
Filing History
59
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2019
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
4 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2015
24 November 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2010