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Nameco (No. 971) Limited

07013116

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: 12/05/2026

Due 26/05/2027

On track

Industry

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

Officers

Mrs Anne Catherine Ballard

director · Since 27/04/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Dr David James George Morrell

director · Since 27/04/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Argenta Secretariat Limited

secretary · Since 01/01/2023

BRITISH

Also on 517 other boards

Mrs Agnes Jane Talbot-Ponsonby

director · Since 08/08/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Ballard & Morrell (Farming) Ltd

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

Sandford Common, Sandford St. Martin, Chipping Norton, OX7 7AE

Reg: 03530035 · Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

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

Created 20/12/2010Registered 24/12/2010
charge
outstanding

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

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 BENEFICIARIES 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 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