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Nameco (No. 1061) Limited

08155068

active
ltd
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 40 Gracechurch Street, London, EC3V 0BT
Incorporated 24/07/2012

Previously known as

Tomkins Wealth U/W Limited · until 09/12/2024
Nameco (No. 1061) Limited · until 29/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Nomina Plc

director · Since 24/07/2012

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 24/07/2012

BRITISH

Also on 1394 other boards

Dr Amber Lauren Tomkins

director · Since 21/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Nomina Plc

corporate director · Since 24/07/2012

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 24/07/2012

Reg: 01988859

Also on 1394 other boards

Amber Lauren Tomkins

director · Since 21/02/2023

British · United Kingdom · Age 35

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Peter Maurice Tomkins

director · Resigned 29/08/2024

Persons with Significant Control

Professor/Dr Peter Maurice Tomkins

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

British · England · Age 84

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

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

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

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

Created 01/01/2013Registered 16/01/2013
charge
outstanding

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

Created 01/01/2013Registered 16/01/2013
charge
outstanding

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

Created 01/01/2013Registered 16/01/2013
charge
outstanding

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

Created 01/01/2013Registered 16/01/2013
charge
outstanding

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

Created 01/01/2013Registered 16/01/2013
charge
outstanding

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

Created 01/01/2013Registered 10/01/2013
charge
outstanding

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

Created 01/01/2013Registered 10/01/2013
charge
outstanding

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

Created 01/01/2013Registered 10/01/2013

Change History

officer appointedHAMPDEN LEGAL PLC
2026-08-22
officer appointedTOMKINS, Amber Lauren, Dr
2026-08-22
officer appointedTOTTMAN, Mark John
2026-08-22
officer appointedNOMINA PLC
2026-08-22
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