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Nameco (No. 1079) Limited
08591749
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 01/07/2013
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
65110
Life insurance65120
Non-life insurance65201
Life reinsurance65202
Non-life reinsuranceOfficers
Mrs Marie-Claire Arrowsmith
director · Since 31/10/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Mark John Tottman
director · Since 31/07/2023
UNDERWRITING AGENT
BRITISH · UNITED KINGDOM
Also on 1212 other boards
Former
John Malcom Golds
director · Resigned 12/06/2020
Jeremy Richard Holt Evans
director · Resigned 31/07/2023
Persons with Significant Control
Manse Pool Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14330261 · Companies House · Corporate
Notified 31/10/2022
Former PSCs
John Malcolm Golds
Ceased 31/10/2022
Charges1 outstanding
Charge
outstanding
OR BODIES · CERTAIN OTHER PERSONS · THE BENEFICIARIES · THE SOCIETY · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 14/11/2013Registered 19/11/2013
Change History
officer appointed → HAMPDEN LEGAL PLC
2026-08-22officer appointed → ARROWSMITH, Malcolm Stewart
2026-08-22officer appointed → ARROWSMITH, Marie-Claire
2026-08-22officer appointed → TOTTMAN, Mark John
2026-08-22officer appointed → NOMINA PLC
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 5th Floor 40 Gracechurch Street
2026-08-225TH FLOOR
post town → London
2026-08-22LONDON