OpenCompanies

Nameco (No.422) Limited

Company number
03848191
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1999
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
SHEARER, Rory James Ward Director 2 Apr 2026
SHEARER, Ben Lawrie Director 2 Apr 2026
SHEARER-FACADA, Anouska Lauren Ward Director 2 Apr 2026
TOTTMAN, Mark John Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Rory James Ward Shearer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Apr 2026
Mr Ben Lawrie Shearer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Apr 2026
Anouska Lauren Ward Shearer-Facada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Apr 2026
Mr Iain Lawrie Shearer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Apr 2026

Accounts

Connections

Directors’ other companies

Registered address

1,226 companies are registered at this address - likely a registration agent.

Data