Nameco (No. 1001) Limited

07361323

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 0BT

Incorporated 31/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 31/08/2010

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 31/08/2010

BRITISH

Also on 1288 other boards

Mr Henry Julian Nicholas Fitzalan Howard

director · Since 29/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Ardnave Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Royal Exchange Buildings, London, EC3V 3NL

Reg: 07787691 · Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

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

Created 14/11/2012Registered 20/11/2012

charge

outstanding

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