Nameco (No. 965) Limited

07012876

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 08/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Mr Andrew Nicholas Martin

director · Since 01/10/2009

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Argenta Secretariat Limited

secretary · Since 01/01/2023

BRITISH

Also on 517 other boards

Persons with Significant Control

Amjam Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Town Mill, Mill Lane, Stebbing, CM6 3SN

Reg: 10231741 · Companies House · Corporate

Notified 20/10/2016

Former PSCs

Mr Kevin Maurice Farr

Ceased 20/10/2016

Mr Andrew Nicholas Martin

Ceased 20/10/2016

2farr Holdings Limited

Ceased 30/06/2023

2farr Holdings Limited

Ceased 02/06/2026

Charges15 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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

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

LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01

Created 14/01/2010Registered 21/01/2010

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE