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Nameco (No. 959) Limited

06997779

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 21/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 21/08/2009

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 21/08/2009

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

Mr Jonathan Rodney Claber Bsc Hons

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 43

Claire Elizabeth Gibbons

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Claire Elizabeth Gibbons

25–50% shares
25–50% votes

British · United Kingdom · Age 42

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

Notified 17/11/2025

Mr Jonathan Rodney Claber

25–50% shares
25–50% votes

British · United Kingdom · Age 43

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

Notified 17/11/2025

Former PSCs

Mr Charles Henry Oliver St John

Ceased 17/11/2025

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 23/11/2009Registered 25/11/2009