Nameco (No. 1079) Limited

08591749

active

Private Limited Company

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, 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

Hampden Legal Plc

secretary · Since 01/07/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 01/07/2013

BRITISH

Also on 1288 other boards

Malcolm Stewart Arrowsmith

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mrs Marie-Claire Arrowsmith

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 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

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