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Nameco (No. 1071) Limited

08155368

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 24/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

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

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Desmond John Waterstone

director · Since 12/08/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 72

Clare Renate Roberts

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Hampden Legal Plc

corporate secretary · Since 24/07/2012

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 24/07/2012

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Clare Renate Roberts

director · Since 12/08/2024

British · United Kingdom · Age 60

Desmond John Waterstone

director · Since 12/08/2024

Irish · Ireland · Age 72

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Hugh Halcro-Johnston

director · Resigned 12/08/2024

Persons with Significant Control

Clare Renate Roberts

25–50% shares
25–50% votes

British · United Kingdom · Age 60

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

Notified 12/08/2024

Desmond John Waterstone

25–50% shares
25–50% votes

Irish · Ireland · Age 72

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

Notified 12/08/2024

Former PSCs

Hugh Halcro-Johnston

Ceased 12/08/2024

Charges8 outstanding

charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
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

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, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON 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 THE FORM MG01)

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

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

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

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

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

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 appointedROBERTS, Clare Renate
2026-08-22
officer appointedTOTTMAN, Mark John
2026-08-22
officer appointedWATERSTONE, Desmond John
2026-08-22
officer appointedNOMINA PLC
2026-08-22