Back to search

C7 Nameco Limited

06700103

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 55 outstanding charges (-10)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 17/09/2008

Previously known as

Brown Brothers Underwriting Limited · until 05/11/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Trustees Limited

director · Since 17/09/2008

OTHER

Fidentia Nominees Limited

secretary · Since 17/09/2008

OTHER

Mr Peter Michael Dines

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Matthew James Dines

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Karen Dines

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Fidentia Nominees Limited

corporate secretary · Since 17/09/2008

Reg: 06616373

Fidentia Trustees Limited

corporate director · Since 17/09/2008

Reg: 06616248

Matthew James Dines

director · Since 16/10/2025

British · England

Karen Dines

director · Since 16/10/2025

British · England

Peter Michael Dines

director · Since 16/10/2025

British · United Kingdom

Former

Rufus Mcilhenny Brown

director · Resigned 03/06/2013

Andrew Stuart D'Artois Rinker

director · Resigned 01/04/2019

Christian Trousdale Brown

director · Resigned 16/10/2025

Michael John Argyle

director · Resigned 16/10/2025

Emily Lisa Apple

director · Resigned 16/10/2025

Persons with Significant Control

C7 Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14485040 · Companies House · Private Company Limited By Shares

Notified 20/10/2025

Former PSCs

Mr Christian Trousdale Brown

Ceased 20/10/2025

Charges55 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 11/01/2009Registered 29/01/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)

Created 11/01/2009Registered 29/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEF

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POL

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2009Registered 15/01/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2009Registered 15/01/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2009Registered 15/01/2009

Change History

officer appointed → FIDENTIA NOMINEES LIMITED
2026-08-27
officer appointed → DINES, Karen
2026-08-27
officer appointed → DINES, Matthew James
2026-08-27
officer appointed → DINES, Peter Michael
2026-08-27
officer appointed → FIDENTIA TRUSTEES LIMITED
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 3 Castlegate
2026-08-27

3 CASTLEGATE

post town → Grantham
2026-08-27

GRANTHAM

Filing History100 filings

Confirmation statement

confirmation statement with updates

19/02/20265 pages · PDF
RESOLUTIONS

resolution

06/11/20251 page · PDF
CERTNM

certificate change of name company

05/11/20253 pages · PDF
PSC02

notification of a person with significant control

05/11/20252 pages · PDF
PSC07

cessation of a person with significant control

05/11/20251 page · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Accounts filed

accounts with accounts type full

09/09/202535 pages · PDF
PSC changed

change to a person with significant control

14/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
PSC changed

change to a person with significant control

01/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201933 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director details changed

change person director company with change date

27/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201732 pages · PDF
Director details changed

change person director company with change date

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Director details changed

change person director company with change date

20/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201634 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20167 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201523 pages · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Shares cancelled

capital cancellation shares

26/02/20154 pages · PDF
RESOLUTIONS

resolution

11/02/20151 page · PDF
Share buyback

capital return purchase own shares

11/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20156 pages · PDF
Director details changed

change person director company with change date

06/02/20152 pages · PDF
Director appointed

appoint person director company with name date

15/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20145 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201323 pages · PDF
Director resigned

termination director company with name

08/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20136 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20126 pages · PDF
Director details changed

change person director company with change date

09/02/20122 pages · PDF
Director details changed

change person director company with change date

09/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20116 pages · PDF
Director details changed

change person director company with change date

15/02/20112 pages · PDF
MG01

legacy

07/02/20119 pages · PDF
MG01

legacy

07/02/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20106 pages · PDF
CH04

change corporate secretary company with change date

14/09/20101 page · PDF
CH02

change corporate director company with change date

14/09/20101 page · PDF
Accounts filed

accounts with accounts type full

15/06/201023 pages · PDF
MG01

legacy

08/02/20109 pages · PDF
MG01

legacy

08/02/20109 pages · PDF
363a

legacy

17/09/20094 pages · PDF
395

legacy

07/04/20094 pages · PDF
395

legacy

07/04/20096 pages · PDF
395

legacy

29/01/20097 pages · PDF
395

legacy

29/01/20097 pages · PDF
395

legacy

29/01/20097 pages · PDF
395

legacy

29/01/20095 pages · PDF
395

legacy

29/01/20095 pages · PDF
395

legacy

29/01/20097 pages · PDF
395

legacy

29/01/200911 pages · PDF
395

legacy

29/01/20097 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20097 pages · PDF
395

legacy

20/01/200911 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/200910 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20098 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/200910 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF
395

legacy

20/01/20099 pages · PDF