Nameco (No. 989) Limited

07209185

active

Private Limited Company

england wales

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 31/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 31/03/2010

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 31/03/2010

BRITISH

Also on 1288 other boards

Mr Emanuele Voltattorni Bonifazi

director · Since 31/10/2016

COMPANY DIRECTOR

ITALIAN · ITALY · Age 61

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Mr Emanuele Voltattorni Bonifazi

25–50% shares

25–50% votes

Italian · Italy · Age 61

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

Notified 31/10/2016

Silvia Giacomoni

25–50% shares

25–50% votes

Sammarinese · San Marino · Age 59

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

Notified 17/01/2022

Former PSCs

Miss Barbara Philomena Schurer

Ceased 31/10/2016

Charges10 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

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

Created 01/01/2011Registered 17/01/2011

charge

outstanding

LLOYDâ€™S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)