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Nameco (No. 1006) Limited

Life insurance · London

ActiveUnited KingdomIncorporated 2010Private 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 · 7 ceased

CC

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 130226384

Show 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 129895596

CJ

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 129895597

RH

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 129895598

JR

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 126524911

PH

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 126524912

SR

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 126527135

LL

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 126527136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical

MT

Mark TottmanCurrent director

Appointed 2023-07-31 · 3 yrs · Underwriting Agent

CC

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