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Nameco (No. 992) Limited

07352639

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 20/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Hampden Legal Plc

secretary · Since 20/08/2010

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 20/08/2010

BRITISH

Also on 1288 other boards

Mr Peter Edward Harrison

director · Since 19/11/2010

RETIRED AND INVESTOR

BRITISH · UNITED KINGDOM · Age 81

Lady Isabella Bianca Rosa Harrison

director · Since 07/04/2017

COMPANY DIRECTOR

BRITISH · CHANNEL ISLANDS · Age 75

Also on 1 other board

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 Peter Edward Harrison

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

British · United Kingdom · Age 81

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

Notified 06/04/2016

Lady Isabella Bianca Rosa Harrison

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

British · Channel Islands · Age 75

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

Notified 07/04/2017

Charges8 outstanding

charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 17/01/2011
charge
outstanding

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

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 11/01/2011