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Companies/03431197

Nameco (No.19) Limited

Life insurance · Grantham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
DC
Mr David Antony Bryan CurlingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-11 · No cessation recorded

Source record 129427511
Show 4 ceased records
KP
Katharine Ann Costain PhelpsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-13 · Ceased 2023-01-11

Source record 129370339
PF
Paul William Ian FlanaganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-13 · Ceased 2023-01-11

Source record 129375269
PF
Patricia Ann FlanaganIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-09-13 · Ceased 2021-09-13

Source record 129376687
IF
Ian Bennett FlanaganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-13

Source record 132177814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpFidentia Trustees LimitedCurrent director
Appointed 2024-01-01 · 2 yrs
+282 others
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
+252 others
DC
David CurlingCurrent director
Appointed 2023-01-11 · 3 yrs · Company Director
Show 10 historical appointments
MT
Mark TottmanResigned director
Resigned 2023-07-31 · Underwriting Agent
KP
Katharine PhelpsResigned director
Resigned 2018-07-26 · 4 yrs · Chartered Surveyor
PF
Paul FlanaganResigned director
Resigned 2018-07-26 · 4 yrs · Company Director
JE
Jeremy EvansResigned directorResigned secretary
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
CorpHampden Legal PLCResigned secretary
Resigned 2000-06-30 · 23 yrs
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs
CorpNomina PLCResigned director
Resigned 1997-09-09 · 26 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
83
Under 35
0
65 and over
1
Disqualified match
None active