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Nameco (No. 967) Limited

07012934

active
Private Limited Company
england wales
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 0XL
Incorporated 08/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 01/01/2022

BRITISH

Also on 517 other boards

Mr Kenneth Lock

director · Since 09/06/2023

FARMER

BRITISH · ENGLAND · Age 79

Apcl Corporate Director No.1 Limited

director · Since 04/10/2023

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 04/10/2023

Also on 113 other boards

Mr Edward James Burrows

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Sharron Elizabeth Burrows

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Mrs Sharron Elizabeth Burrows

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

British · United Kingdom · Age 57

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 20/02/2025

Former PSCs

Mrs Sally Victoria Lock

Ceased 09/06/2023

Mr Kenneth Lock

Ceased 20/02/2025

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

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

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