Nameco (No. 1006) Limited
Life insurance · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedCC
Cleveland George CrosslingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · No cessation recorded
Source record 145309211Show 7 ceased records
DG
Mr. David Alexander GilmourIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-04-26 · Ceased 2019-12-11
Source record 144974506CJ
Casey JonkmansIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-04-26 · Ceased 2019-12-11
Source record 144974507RH
Mrs Rhona Mary HumphreysIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-04-26 · Ceased 2019-12-11
Source record 144974508JR
John Adam RobilliardIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-26
Source record 141454557PH
Peter HoweIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-26
Source record 141454558SR
Sarah RolphIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-26
Source record 141454745LL
Linda Le RouxIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-26
Source record 141454746People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCC
Cleveland CrosslingCurrent director
Appointed 2023-01-09 · 3 yrs · Beneficial Shareholder
CorpNomina PLCCurrent director
Appointed 2010-09-15 · 16 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2010-09-15 · 16 yrs
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2010-09-15 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active