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NAMECO (NO. 1121) LIMITED (08699220)

NAMECO (NO. 1121) LIMITED (08699220) is an active UK company. incorporated on 20 September 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in life insurance and 3 other business activities. NAMECO (NO. 1121) LIMITED has been registered for 12 years. Current directors include KINGHAM, Brian Anthony, RAE, Alistair Kynoch, TOTTMAN, Mark John and 1 others.

Company Number
08699220
Status
active
Type
ltd
Incorporated
20 September 2013
Age
12 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
KINGHAM, Brian Anthony, RAE, Alistair Kynoch, TOTTMAN, Mark John, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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NAMECO (NO. 1121) LIMITED

NAMECO (NO. 1121) LIMITED is an active company incorporated on 20 September 2013 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. 1121) LIMITED was registered 12 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since 12 years ago

Company No

08699220

LTD Company

Age

12 Years

Incorporated 20 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (4 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

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

5th Floor 40 Gracechurch Street London, EC3V 0BT,

Previous Addresses

C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 20 September 2013To: 7 December 2015
Timeline

18 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Sept 13
Loan Secured
Nov 13
Loan Secured
Jan 14
Director Joined
Jan 14
Loan Secured
Jan 15
Loan Secured
Dec 20
Funding Round
Dec 21
Loan Secured
Apr 22
Director Joined
Aug 23
Director Left
Aug 23
Loan Secured
Oct 24
New Owner
Oct 24
Capital Update
Jan 26
Capital Update
Jan 26
Share Issue
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
Director Joined
Mar 26
6
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 20 Sept 2013

KINGHAM, Brian Anthony

Active
Buckingham Palace Road, LondonSW1W 95A
Born September 1944
Director
Appointed 02 Jan 2014

RAE, Alistair Kynoch

Active
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 21 Jan 2026

TOTTMAN, Mark John

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023

NOMINA PLC

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 20 Sept 2013

EVANS, Jeremy Richard Holt

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 20 Sept 2013
Resigned 31 Jul 2023

Persons with significant control

2

Mr Alistair Kynoch Rae

Active
Catherine Place, LondonSW1E 6DX
Born January 1959

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 24 Oct 2024

Mr Brian Anthony Kingham

Active
132 Buckingham Palace Road, LondonSW1W 9SA
Born September 1944

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
Fundings
Financials
Latest Activities

Filing History

60

Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Resolution
6 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
29 January 2026
SH01Allotment of Shares
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
14 January 2026
SH19Statement of Capital
Legacy
14 January 2026
SH20SH20
Resolution
14 January 2026
RESOLUTIONSResolutions
Legacy
14 January 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 January 2026
SH19Statement of Capital
Legacy
14 January 2026
CAP-SSCAP-SS
Resolution
14 January 2026
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
14 January 2026
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 January 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
14 January 2026
RESOLUTIONSResolutions
Resolution
14 January 2026
RESOLUTIONSResolutions
Memorandum Articles
14 January 2026
MAMA
Capital Alter Shares Subdivision
14 January 2026
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
21 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 October 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
25 October 2024
PSC04Change of PSC Details
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2024
MR01Registration of a Charge
Confirmation Statement With Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2022
MR01Registration of a Charge
Confirmation Statement With Updates
24 February 2022
CS01Confirmation Statement
Resolution
10 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Change Corporate Director Company With Change Date
8 December 2015
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
7 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
17 January 2014
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
6 January 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
20 November 2013
MR01Registration of a Charge
Incorporation Company
20 September 2013
NEWINCIncorporation