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NAMECO (NO. 1419) LIMITED (16491233)

NAMECO (NO. 1419) LIMITED (16491233) is an active UK company. incorporated on 3 June 2025. 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. 1419) LIMITED has been registered for 0 years. Current directors include TOTTMAN, Mark John, WATERS, Peter Stephen, NOMINA PLC.

Company Number
16491233
Status
active
Type
ltd
Incorporated
3 June 2025
Age
0 years
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
TOTTMAN, Mark John, WATERS, Peter Stephen, NOMINA PLC
SIC Codes
65110, 65120, 65201, 65202

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Introduction
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NAMECO (NO. 1419) LIMITED

NAMECO (NO. 1419) LIMITED is an active company incorporated on 3 June 2025 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. 1419) LIMITED was registered 0 years ago.(SIC: 65110, 65120, 65201, 65202)

Status

active

Active since N/A years ago

Company No

16491233

LTD Company

Age

N/A Years

Incorporated 3 June 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to N/A
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 30 September 2026
Period: 3 June 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to N/A

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

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

Timeline

5 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jun 25
New Owner
Aug 25
Owner Exit
Aug 25
Director Joined
Aug 25
Loan Secured
Nov 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 03 Jun 2025

TOTTMAN, Mark John

Active
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 03 Jun 2025

WATERS, Peter Stephen

Active
Ashley, CorshamSN13 8AJ
Born May 1950
Director
Appointed 28 Aug 2025

NOMINA PLC

Active
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 03 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Peter Stephen Waters

Active
Ashley, CorshamSN13 8AJ
Born May 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2025
40 Gracechurch Street, LondonEC3V 0BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Ceased 28 Aug 2025
Fundings
Financials
Latest Activities

Filing History

6

Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
4 November 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
1 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Incorporation Company
3 June 2025
NEWINCIncorporation