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Nameco (No. 996) Limited

07352946

active
Private Limited Company
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 0BT
Incorporated 23/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 23/08/2010

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 23/08/2010

BRITISH

Also on 1288 other boards

Mr Andrew Peter Geoffrey Holmes

director · Since 28/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Rosemary Jane Holmes

director · Since 28/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Mrs Rosemary Jane Holmes

25–50% shares
25–50% votes

British · England · Age 72

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

Notified 06/04/2016

Mr Andrew Peter Geoffrey Holmes

25–50% shares
25–50% votes

British · England · Age 82

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

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 26/04/2013
charge
outstanding

THE SOCIETY, THE BENEFICIARIES 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, 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 FORM MG01)

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

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 17/01/2011
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 AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

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

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

Created 03/12/2010Registered 14/12/2010