Nameco (No. 981) Limited

Active07013176 Private limited company
Incorporated
8 September 2009 (17 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Andrew David Thomas Bancroft Cooke
Nicholas Desmond James Bancrof Cooke
Sacha Henrietta Bancroft Cooke
Owned by
Daryll Bancroft Cooke
Anthony Roderick Chichester Bancroft Cooke (Deceased)
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Cooke, Andrew David Thomas Bancroft
Director · Appointed 10 April 2026
British
Born March 1976 (50)
Cooke, Nicholas Desmond James Bancrof
Director · Appointed 10 April 2026
British
Born July 1973 (53)
Cooke, Sacha Henrietta Bancroft
Director · Appointed 10 April 2026
British
Born September 1977 (49)
Corporate Secretary · Appointed 1 January 2022
Corporate Director · Appointed 1 January 2022
Director · Appointed 20 January 2017
British
Born February 1947 (79)
Officer history (4 former)
10 April 2026
Appointed Cooke, Nicholas Desmond James Bancrof as Director
10 April 2026
Appointed Cooke, Sacha Henrietta Bancroft as Director
10 April 2026
Appointed Cooke, Andrew David Thomas Bancroft as Director
21 August 2025
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2022
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Resigned Nomina Plc as Corporate Director
20 January 2017
Appointed Cooke, Daryll Bancroft as Director
1 January 2010
8 September 2009
Appointed Hampden Legal Plc as Corporate Secretary
8 September 2009
Appointed Evans, Jeremy Richard Holt as Director
8 September 2009
Appointed Nomina Plc as Corporate Director

Ownership 2 active

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

Individual · Notified 20 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)
Anthony Roderick Chichester Bancroft Cooke (Deceased)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1941 (85)

Filings 84

DateDescriptionMade Up ToPagesPDF
27 April 2026Appointment of a director
27 April 2026Director's details changed
27 April 2026Appointment of a director
27 April 2026Appointment of a director
27 April 2026Director's details changed
Show all 84 filings

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