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Nameco (No. 1006) Limited

07377200

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

Notable Risks

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

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 15/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 15/09/2010

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 15/09/2010

BRITISH

Also on 1288 other boards

Cleveland George Crossling

director · Since 09/01/2023

BENEFICIAL SHAREHOLDER

SOUTH AFRICAN · SOUTH AFRICA · Age 80

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Cleveland George Crossling

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

South African · South Africa · Age 80

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

Notified 11/12/2019

Former PSCs

John Adam Robilliard

Ceased 26/04/2019

Peter Howe

Ceased 26/04/2019

Sarah Rolph

Ceased 26/04/2019

Linda Le Roux

Ceased 26/04/2019

Mr. David Alexander Gilmour

Ceased 11/12/2019

Casey Jonkmans

Ceased 11/12/2019

Mrs Rhona Mary Humphreys

Ceased 11/12/2019

Charges7 outstanding

charge
outstanding

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

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

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

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

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

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 18/01/2011
charge
outstanding

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

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

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

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