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Officers15

Events1

Documents49

Additional data

Related companies6

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Last updated: Jun 01, 2024

N1172 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 2014 (10 years ago)

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Summary

NameN1172 LIMITED
Historical names
  • NAMECO (NO. 1172) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08936657
Incorporation Date13 Mar 2014 (10 years ago) / 2723 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6511 - Life insurance
  • Secondary:
  • #6512 - Non-life insurance
  • #6520 - Reinsurance
  • #6520 - Reinsurance

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

individual

IndividualUnited Kingdom

Barbara Ann Osborne

Person with significant control


Appointed on17 Jan 2019

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Mr Derek Ralph Lander

Person with significant control


Appointed on17 Jan 2019

Resigned on08 Oct 2020

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Bowles, David Charles

Director


Appointed on15 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on13 Mar 2014

Resigned on16 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Argenta Secretariat Limited

Corporate Secretary


Appointed on16 Apr 2019

individual

IndividualUnited Kingdom

Apcl Corporate Director No.2 Limited

corporate-director


Appointed on16 Apr 2019

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Events

Old value

07 May 2019

Name changeNAMECO (NO. 1172) LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Appoint person director company with name dateAP01View
19 Aug 2022Termination director company with name termination dateTM01View
14 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is N1172 LIMITED's headquarters?

N1172 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is N1172 LIMITED's industry?

N1172 LIMITED is in the industry of Life insurance

What year was N1172 LIMITED started?

N1172 LIMITED was started in 2014

Sources: Companies House