L

21159C LIMITED

Active

Company number 08704513

Grantham, United Kingdom · Incorporated 24 September 2013

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

Last updated on 20 September 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Life reinsurance · SIC 65201

Non-life reinsurance · SIC 65202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NAMECO (NO. 1127) LIMITED · 24 September 2013 – 7 January 2014

Company overview

Incorporated on 24 September 2013 and registered in England and Wales, 21159C LIMITED remains an active private limited company, now trading for 12 years. It changed its name from NAMECO (NO. 1127) LIMITED on 24 September 2013. Its registered office is at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom. Its principal activities are life insurance (SIC 65110), non-life insurance (SIC 65120), life reinsurance (SIC 65201) and non-life reinsurance (SIC 65202).

Mr Julian Garel-Jones is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GAREL-JONES, Julian (appointed 19 November 2020) and FIDENTIA TRUSTEES LIMITED (appointed 1 January 2022). FIDENTIA NOMINEES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 13 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 February 2026. The next is due by 7 March 2027. 46 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • JULIAN GAREL-JONES (100.0%)
  • NOMINA PLC (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JULIAN GAREL-JONES ORDINARY 1 100.00% 1 100.00%
NOMINA PLC ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

FT
FIDENTIA TRUSTEES LIMITED
Corporate Director
1 January 2022
FN
FIDENTIA NOMINEES LIMITED
Corporate Secretary
1 January 2022
GJ
GAREL-JONES, Julian
Director
19 November 2020
AR
ALFORD, Robert John
Director · Resigned
19 December 2013
EJ
EVANS, Jeremy Richard Holt
Director · Resigned
24 September 2013
NP
NOMINA PLC
Corporate Director · Resigned
24 September 2013
HL
HAMPDEN LEGAL PLC
Corporate Secretary · Resigned
24 September 2013

Persons with significant control

PS
Mr Julian Garel-Jones
Born September 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Appoint Corporate Director Company With Name Date
Officers
4 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Change Corporate Director Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Certificate Change Of Name Company
Change Of Name
7 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Incorporation Company
Incorporation
24 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

RSK RE LIMITED
#09197824
5th Floor 40 Gracechurch Street, London, EC3V 0BT
active
NAMECO (NO. 1226) LIMITED
#09122325
5th Floor 40 Gracechurch Street, London, EC3V 0BT
active
NAMECO (NO. 1223) LIMITED
#09119562
5th Floor 40 Gracechurch Street, London, EC3V 0BT
active
PEN UNDERWRITING LIMITED
#05172311
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
active
GRACECHURCH UTG NO. 224 LIMITED
#04311765
5th Floor 40 Gracechurch Street, London, EC3V 0BT
dissolved
Show all related companies

Companies at this postcode

NG31 6SF

HINDMARCH PROPERTIES LIMITED
#00072290
active
S.T. BELTON LIMITED
#00338928
active
GRANTHAM INVESTMENTS LIMITED
#00804559
active
SKEGNESS AND INGOLDMELLS CARAVAN SALES COMPANY LIMITED
#00944052
active
ROTHWELL HOUSE INVESTMENTS LIMITED
#01085285
active
See all companies at NG31 6SF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.