NAMECO (NO. 1006) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Crossling, Cleveland George
Born in December 1945
Individual (1 offspring)
Officer
2023-01-09 ~ now
OF - Director → CIF 0
Cleveland George Crossling
Born in December 1945
Individual (1 offspring)
Person with significant control
2019-12-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Tottman, Mark John
Born in June 1964
Individual (1204 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
3
NOMINA PLC
- now
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (8 parents, 1280 offsprings)
Officer
2010-09-15 ~ now
OF - Director → CIF 0
4
HAMPDEN LEGAL PLC
- now
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
HAMPDEN COMPLIANCE PLC - 1998-07-23
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (6 parents, 1378 offsprings)
Officer
2010-09-15 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Mr. David Alexander Gilmour
Born in February 1982
Individual (20 offsprings)
Person with significant control
2019-04-26 ~ 2019-12-11
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Linda Le Roux
Born in March 1972
Individual
Person with significant control
2016-04-06 ~ 2019-04-26
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Evans, Jeremy Richard Holt
Company Director born in May 1958
Individual (39 offsprings)
Officer
2010-09-15 ~ 2023-07-31
OF - Director → CIF 0
4
Casey Jonkmans
Born in February 1978
Individual (1 offspring)
Person with significant control
2019-04-26 ~ 2019-12-11
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Sarah Rolph
Born in July 1971
Individual
Person with significant control
2016-04-06 ~ 2019-04-26
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
6
Peter Howe
Born in December 1948
Individual
Person with significant control
2016-04-06 ~ 2019-04-26
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
7
John Adam Robilliard
Born in June 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-26
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
8
Mrs Rhona Mary Humphreys
Born in August 1967
Individual (6 offsprings)
Person with significant control
2019-04-26 ~ 2019-12-11
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

65202 - Non-life Reinsurance

65110 - Life Insurance

65120 - Non-life Insurance

65201 - Life Reinsurance

NAMECO (NO. 1006) LIMITED
Info
Registered number 07377200
5th Floor 40 Gracechurch Street, London EC3V 0BT
PRIVATE LIMITED COMPANY incorporated on 2010-09-15 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.