Nameco (No. 1069) Limited

08155381

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: 12/11/2025

Due 26/11/2026

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 Archibald John Norman

director · Since 12/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Aleida Florence Norman

director · Since 24/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

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 Archibald John Norman

25–50% shares

25–50% votes

British · England · Age 72

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

Notified 06/04/2016

Aleida Florence Aspinall

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 42

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

Notified 10/12/2025

Charges9 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

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