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Nameco (No. 1079) Limited

08591749

active
ltd
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Nomina Plc

director · Since 01/07/2013

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 01/07/2013

BRITISH

Also on 1394 other boards

Mrs Marie-Claire Arrowsmith

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Malcolm Stewart Arrowsmith

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 01/07/2013

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 01/07/2013

Reg: 03382553

Also on 1288 other boards

Malcolm Stewart Arrowsmith

director · Since 31/10/2022

British · United Kingdom · Age 68

Marie-Claire Arrowsmith

director · Since 31/10/2022

British · United Kingdom · Age 62

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

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

Foresters Hall, 25-27 Westow Street, London, SE19 3RY

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 appointedHAMPDEN LEGAL PLC
2026-08-22
officer appointedARROWSMITH, Malcolm Stewart
2026-08-22
officer appointedARROWSMITH, Marie-Claire
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