Nameco (No. 1062) Limited

08155122

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 24/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 24/07/2012

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 24/07/2012

BRITISH

Also on 1288 other boards

Mr David William Dinsmore

director · Since 23/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Holdenhurst Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12404414 · Companies House · Limited By Shares

Notified 23/07/2020

Former PSCs

Martin Edward Rouse

Ceased 09/05/2017

Christopher Edward Rouse

Ceased 23/07/2020

Jonathan Peter Rouse

Ceased 23/07/2020

Belinda Susan Revell Watson

Ceased 02/07/2020

Charges9 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013

charge

outstanding

LLOYDâ€™S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)