Two Four One Limited

Active03637795 Private limited company
Incorporated
24 September 1998 (28 years)
Previously known as
Nameco (No.241) Limited (until 17 September 2014)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Daniel John Simpson
Samantha Melanie Simpson
Owned by
Samantha Melanie Simpson
Daniel John Simpson
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
186
Outstanding
184
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 October 2024
Also at Global Capital IL Limited, Verona Investments LLP, Fiddlersfirs Limited · more companies
Simpson, Daniel John
Director · Appointed 30 October 2024
British
Born July 1975 (51)
Simpson, Samantha Melanie
Director · Appointed 30 October 2024
British
Born August 1975 (51)
Corporate Director · Appointed 30 October 2024
Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies
Officer history (14 former)
30 October 2024
Resigned Medlock, Peter John as Director
30 October 2024
Appointed Simpson, Daniel John as Director
30 October 2024
Appointed Simpson, Samantha Melanie as Director
30 October 2024
Appointed Fidentia Trustees Limited as Corporate Director
30 October 2024
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
30 October 2024
Appointed Fidentia Nominees Limited as Corporate Secretary
30 October 2024
Resigned Medlock, David John as Director
30 October 2024
Resigned Argenta Secretariat Limited as Corporate Secretary
21 October 2024
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
23 June 2015
Appointed Medlock, Peter John as Director
23 June 2015
Resigned Reames, David Peter as Director
23 June 2015
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
23 June 2015
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
23 June 2015
Appointed Medlock, David John as Director
8 September 2014
Resigned Monksfield, David as Director
5 September 2014
Appointed Reames, David Peter as Director
5 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
5 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
17 July 2014
Appointed Monksfield, David as Director
17 July 2014
Resigned Hampden Legal Plc as Corporate Secretary
17 July 2014
Resigned Evans, Jeremy Richard Holt as Director
17 July 2014
Appointed Argenta Secretariat Limited as Corporate Secretary
17 July 2014
Resigned Nomina Plc as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Resigned Egremont, Louise as Secretary
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
24 September 1998
Appointed Egremont, Louise as Secretary
24 September 1998
Appointed Evans, Jeremy Richard Holt as Director
24 September 1998
Appointed Nomina Plc as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samantha Melanie Simpson
Individual · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Daniel John Simpson
Individual · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (1)
30 October 2024
Ceased Chatleigh Limited — Owns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates25 February 2026
3 October 2025Full accounts31 December 2024
3 April 2025Confirmation statement with updates3 April 2025
5 November 2024Termination of appointment of a director
5 November 2024Cessation of a person with significant control
Show all 298 filings

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14 Rudloe Road Management Limited
21159C Limited
30 Springdale Road Limited
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8808 Capital Limited
A & D Wilkins Limited

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