N1172 Limited

Active08936657 Private limited company
Incorporated
13 March 2014 (12 years)
Previously known as
Nameco (No. 1172) Limited (until 7 May 2019)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Controlled by
Barbara Ann Osborne
Richard James Osborne
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 16 April 2019
Director · Appointed 16 April 2019
New Zealander
Born May 1963 (63)
Director · Appointed 16 April 2019
New Zealander
Born October 1946 (80)
Corporate Director · Appointed 16 April 2019
Corporate Director · Appointed 16 April 2019
Officer history (5 former)
15 August 2022
Resigned Webb, Michael William as Director
15 August 2022
Appointed Bowles, David Charles as Director
16 April 2019
Resigned Evans, Jeremy Richard Holt as Director
16 April 2019
Appointed Argenta Secretariat Limited as Corporate Secretary
16 April 2019
Appointed Lander, Derek Ralph as Director
16 April 2019
Appointed Osborne, Richard James, Mr. as Director
16 April 2019
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
16 April 2019
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
16 April 2019
Appointed Webb, Michael William as Director
16 April 2019
Resigned Nomina Plc as Corporate Director
16 April 2019
Resigned Hampden Legal Plc as Corporate Secretary
6 May 2015
Resigned Dillon, David Sanford Lee as Director
1 January 2015
Appointed Dillon, David Sanford Lee as Director
13 March 2014
Appointed Evans, Jeremy Richard Holt as Director
13 March 2014
Appointed Nomina Plc as Corporate Director
13 March 2014
Appointed Hampden Legal Plc as Corporate Secretary

Ownership 2 active

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

Barbara Ann Osborne
Individual · Notified 17 January 2019
Has significant influence or control (as a trust)
New Zealander
Born August 1948 (78)
Individual · Notified 17 January 2019
Has significant influence or control (as a trust)
New Zealander
Born October 1946 (80)
Former controllers (2)
8 October 2020
Ceased Derek Ralph Lander — Owns 75–100% of shares (as a trust)
17 January 2019
Ceased David Sanford Lee Dillon — Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates13 March 2026
27 August 2025Full accounts31 December 2024
18 March 2025Confirmation statement with no updates13 March 2025
27 November 2024Full accounts31 December 2023
Show all 58 filings

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