Nameco (No. 962) Limited

06997831

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 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

Mrs Emily Victoria Fergus

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Jeffrey John Fergus

director · Since 06/12/2017

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Glenlora Limited

75–100% shares

75–100% votes

Appoint directors

71, Queen Victoria Street, London, EC4V 4BE

Reg: 10823086 · Companies House · Corporate

Notified 06/12/2017

Former PSCs

Mr Donald Edgar Ogilvy Watson

Ceased 06/12/2017

Charges10 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

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

Created 18/06/2012Registered 23/06/2012

charge

outstanding

LLOYDâ€™S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM