N1172 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
N1172 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N1172 LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: 08936657. The accounts status is FULL and accounts are next due on 30/09/2024.
N1172 LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: 08936657. The accounts status is FULL and accounts are next due on 30/09/2024.
N1172 LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO. 1172) LIMITED (until 07/05/2019)
NAMECO (NO. 1172) LIMITED (until 07/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHARLES BOWLES | Aug 1968 | British | Director | 2022-08-15 | CURRENT |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-04-16 | CURRENT | ||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-04-16 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-04-16 | CURRENT | ||
| MR RICHARD JAMES OSBORNE | Oct 1946 | New Zealander | Director | 2019-04-16 | CURRENT |
| DEREK RALPH LANDER | May 1963 | New Zealander | Director | 2019-04-16 | CURRENT |
| NOMINA PLC | Corporate Director | 2014-03-13 UNTIL 2019-04-16 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-03-13 UNTIL 2019-04-16 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-03-13 UNTIL 2019-04-16 | RESIGNED |
| MICHAEL WILLIAM WEBB | Mar 1967 | British | Director | 2019-04-16 UNTIL 2022-08-15 | RESIGNED |
| DAVID SANFORD LEE DILLON | Nov 1946 | New Zealander | Director | 2015-01-01 UNTIL 2015-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Ralph Lander | 2019-01-17 - 2020-10-08 | 5/1963 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Barbara Ann Osborne | 2019-01-17 | 8/1948 | London | Significant influence or control as trust |
| Mr Richard James Osborne | 2019-01-17 | 10/1946 | London | Significant influence or control as trust |
| David Sanford Lee Dillon | 2016-04-06 - 2019-01-17 | 11/1946 | Marlborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |