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Nameco (No. 997) Limited

07359697

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 27/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 27/08/2010

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 27/08/2010

BRITISH

Also on 1288 other boards

Dr Caroline Mary Victoria Bowes Lyon

director · Since 16/06/2011

ACADEMIC

BRITISH · ENGLAND · Age 85

Also on 4 other boards

Sir Simon Alexander Bowes Lyon

director · Since 28/06/2011

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 94

Also on 8 other boards

Mr David Victor Bowes Lyon

director · Since 26/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Andrew Simon Bowes-Lyon

director · Since 21/01/2022

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 47

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Simon Alexander Bowes-Lyon

25–50% shares
25–50% votes

British · England · Age 94

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

Notified 06/04/2016

Dr Caroline Mary Victoria Bowes Lyon

25–50% shares
25–50% votes

British · England · Age 85

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

Notified 06/04/2016

Mr David Victor Bowes Lyon

25–50% shares
25–50% votes

British · England · Age 52

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

Notified 06/04/2016

Charges11 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

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

Created 01/02/2011Registered 05/02/2011
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

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

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, THE BENEFICIARIES AND THE 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

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

Created 08/12/2010Registered 15/12/2010