Nameco (No.941) Limited

06668751

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

45 / 100

Notable Risks

15/30

Filing

0/30

Financial

30/40

Risk

Confirmation statement overdue (-10)
9 outstanding charges (-10)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT

Incorporated 08/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

Overdue

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 08/08/2008

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 08/08/2008

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Nomina Plc

corporate director · Since 08/08/2008

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 08/08/2008

Reg: 01988859

Also on 1394 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Nicholas John Day

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 69

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Former PSCs

John Michael Paul Day

Ceased 04/07/2018

Charges9 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013

charge

outstanding

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