Back to search

Nameco (No. 1013) Limited

07386416

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 23/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 23/09/2010

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 23/09/2010

BRITISH

Also on 1288 other boards

Peter Scott Hastie

director · Since 15/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 23/09/2010

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 23/09/2010

Reg: 03382553

Also on 1288 other boards

Peter Scott Hastie

director · Since 15/07/2021

British · United Kingdom · Age 53

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Peter Scott Hastie

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

British · United Kingdom · Age 53

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

Notified 15/07/2021

Former PSCs

William Guthrie Earley

Ceased 15/07/2021

Charges8 outstanding

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

Created 01/01/2011Registered 17/01/2011

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-08-22

5TH FLOOR

post townLondon
2026-08-22

LONDON

officer appointedHAMPDEN LEGAL PLC
2026-08-22
officer appointedHASTIE, Peter Scott
2026-08-22
officer appointedTOTTMAN, Mark John
2026-08-22
officer appointedNOMINA PLC
2026-08-22