Company number
08952887
NAMECO (NO. 1196) LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- NAMECO (NO. 1196) LIMITED
- Company number
- 08952887
- Registered office
- 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 March 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 65110 — Life insurance · 65120 — Non-life insurance · 65201 — Life reinsurance · 65202 — Non-life reinsurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 1,270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Catherine Lesley Lloyd
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Heather Bestwick
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Martyn Eric Russell
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Max William Dinning
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Alister Bruce Watterson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Anton Swemmer
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Jonathan Alan Jennings
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Michael David Nudd
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mrs Karen Helene Morton
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mrs Marie Mcneela
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Richard Collin Brooks
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Sheila Margaret Dean
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Shekouba Kausu Sesay
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mrs Marie Mcneela
born 10/1971 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/02/2025
Catherine Lesley Lloyd
born 12/1969 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/01/2026
Heather Bestwick
born 06/1958 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2025 Controls 2 companies
Martyn Eric Russell
born 02/1964 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2025 Controls 2 companies
Max William Dinning
born 08/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/01/2026
Mr Alister Bruce Watterson
born 10/1972 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/02/2026 Controls 2 companies
Mr Anton Swemmer
born 07/1975 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2025 Controls 3 companies
Mr Jonathan Alan Jennings
born 04/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/01/2026 Controls 2 companies
Mr Michael David Nudd
born 09/1957 · Isle Of Man owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2025 Controls 3 companies
Mrs Karen Helene Morton
born 12/1970 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2025 Controls 2 companies
Richard Collin Brooks
born 05/1961 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2025 Controls 2 companies
Sheila Margaret Dean
born 06/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2025 Controls 2 companies
Shekouba Kausu Sesay
born 08/1976 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/02/2026 | Person with significant control ceased | Mr Alister Bruce Watterson | — |
| 05/01/2026 | Person with significant control ceased | Mr Jonathan Alan Jennings | — |
| 05/01/2026 | Person with significant control ceased | Max William Dinning | — |
| 05/01/2026 | Person with significant control ceased | Catherine Lesley Lloyd | — |
| 31/03/2025 | Person with significant control ceased | Shekouba Kausu Sesay | — |
| 27/02/2025 | Person with significant control ceased | Sheila Margaret Dean | — |
| 27/02/2025 | Person with significant control ceased | Richard Collin Brooks | — |
| 27/02/2025 | Person with significant control ceased | Mrs Karen Helene Morton | — |
| 27/02/2025 | Person with significant control ceased | Mr Michael David Nudd | — |
| 27/02/2025 | Person with significant control ceased | Mr Anton Swemmer | — |
| 27/02/2025 | Person with significant control ceased | Martyn Eric Russell | — |
| 27/02/2025 | Person with significant control ceased | Heather Bestwick | — |
| 27/02/2025 | Person with significant control added | — | Shekouba Kausu Sesay |
| 27/02/2025 | Person with significant control added | — | Mrs Marie Mcneela |
| 27/02/2025 | Person with significant control added | — | Mr Jonathan Alan Jennings |
| 27/02/2025 | Person with significant control added | — | Mr Alister Bruce Watterson |
| 27/02/2025 | Person with significant control added | — | Max William Dinning |
| 27/02/2025 | Person with significant control added | — | Catherine Lesley Lloyd |
| 06/04/2016 | Person with significant control added | — | Sheila Margaret Dean |
| 06/04/2016 | Person with significant control added | — | Richard Collin Brooks |
Documents for NAMECO (NO. 1196) LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of NAMECO (NO. 1196) LIMITED?▾
According to the official registry, the company number of NAMECO (NO. 1196) LIMITED is 08952887.
Where is NAMECO (NO. 1196) LIMITED registered?▾
The registered office is 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
What is the SIC code of NAMECO (NO. 1196) LIMITED?▾
The nature of business is recorded under SIC code 65110 — Life insurance, 65120 — Non-life insurance, 65201 — Life reinsurance, 65202 — Non-life reinsurance.
Who controls NAMECO (NO. 1196) LIMITED?▾
Catherine Lesley Lloyd is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of NAMECO (NO. 1196) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
About NAMECO (NO. 1196) LIMITED (08952887)
NAMECO (NO. 1196) LIMITED is a private limited company incorporated on 21 March 2014 and registered in the United Kingdom under company number 08952887. Its registered office is at 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Catherine Lesley Lloyd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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