Nameco (No. 1034) Limited

07757541

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 31/08/2011

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 31/08/2011

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 31/08/2011

BRITISH

Also on 1288 other boards

Mr Ian David Parker

director · Since 04/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

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 Ian David Parker

75–100% shares

75–100% votes

Appoint directors

British · England · Age 60

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

Notified 04/11/2021

Former PSCs

Mr David Ellis Marlow

Ceased 04/11/2021

Charges7 outstanding

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

LLOYDâ€™S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM