Back to search

Nameco (No. 1031) Limited

07749983

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 23/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 23/08/2011

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 23/08/2011

BRITISH

Also on 1288 other boards

Mr Andrew William David Garthwaite

director · Since 20/10/2011

BANKING

BRITISH · ENGLAND · Age 64

Mr John William Philip Garthwaite

director · Since 17/11/2011

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Mr John William Philip Garthwaite

25–50% shares
25–50% votes

British · England · Age 68

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

Notified 06/04/2016

Mr Andrew William David Garthwaite

25–50% shares
25–50% votes

British · United Kingdom · Age 64

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

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

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

Created 07/12/2012Registered 21/12/2012
charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

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

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

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

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

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

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

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

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

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

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

Created 01/01/2012Registered 10/01/2012