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Nameco (No. 1086) Limited

08599108

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

Floor 5, 70 Gracechurch Street, London, EC3V 0XL
Incorporated 05/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

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

Officers

Nomina Plc

director · Since 05/07/2013

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 05/07/2013

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

Nomina Plc

corporate director · Since 05/07/2013

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 05/07/2013

Reg: 01988859

Also on 1394 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

John Charles Bahl

director · Resigned 22/01/2021

Edward Nicholas Donovan

director · Resigned 25/10/2022

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Ednal Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 70, London, EC3V 0XL

Reg: 14328191 · Companies House · Limited By Shares

Notified 25/10/2022

Former PSCs

John Charles Bahl

Ceased 25/10/2022

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 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 line1Floor 5, 70 Gracechurch Street
2026-08-22

5TH FLOOR

post townLondon
2026-08-22

LONDON

postcodeEC3V 0XL
2026-08-22

EC3V 0BT