Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
North West Names Limited
- Incorporated
- 28 October 1996 (30 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 387
- Outstanding
- 379
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2022
Director · Appointed 21 February 2006
British
Born August 1964 (62)
Officer history (19 former)
4 January 2025
1 January 2022
1 January 2022
1 January 2022
2 January 2010
1 January 2010
1 January 2010
1 January 2010
1 January 2010
1 January 2010
1 January 2010
21 February 2006
21 February 2006
25 November 2005
11 February 2005
11 February 2005
11 February 2005
31 March 2002
31 March 2002
31 March 2002
Resigned Bates, Edward Robert as Director
31 March 2002
31 March 2002
Resigned Bates, Juliet Elanor Hugolym, Lady as Director
31 March 2002
27 February 2002
31 December 2001
31 December 2001
27 May 1997
Appointed Bates, Edward Robert as Director
27 May 1997
Appointed Bates, Juliet Elanor Hugolym, Lady as Director
31 October 1996
31 October 1996
31 October 1996
31 October 1996
31 October 1996
31 October 1996
28 October 1996
28 October 1996
28 October 1996
28 October 1996
28 October 1996
28 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03969831
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lothbury Dedicated Limited Owns 75–100% of shares
North West Names Limited This company Owns 75–100% of shares
Filings 528
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 20 October 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Second filing for the termination of a director | |||
| 20 August 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →