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Nameco (No. 1003) Limited

07369995

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

Notable Risks

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

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 08/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 08/09/2010

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 08/09/2010

BRITISH

Also on 1288 other boards

Dr Charles William Evans

director · Since 27/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Mrs Christina Marion Evans

director · Since 27/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Rachel Fiona Clare Forbes

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 47

Mrs Veronica Lucy Margaret Carnegy

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Marion Elizabeth Victoria James

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · OMAN · Age 49

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 Christina Marion Evans

25–50% shares
25–50% votes

British · England · Age 77

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

Notified 06/04/2016

Dr Charles William Evans

50–75% shares
50–75% votes
Appoint directors

British · England · Age 83

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

Notified 06/04/2016

Charges13 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

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

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

Created 20/06/2012Registered 26/06/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
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 AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

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 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

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 11/01/2011