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Nameco (No. 1092) Limited

08603863

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 10/07/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 10/07/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 10/07/2013

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Mr David John De Marle Coulthard

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Hampden Legal Plc

corporate secretary · Since 10/07/2013

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 10/07/2013

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom

David John De Marle Coulthard

director · Since 20/11/2024

British · United Kingdom

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Joseph Elmaleh

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

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HELIOS MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE HELIOS MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/12/2025Registered 05/12/2025Satisfied 23/01/2026
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

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street
2026-08-22

5TH FLOOR

post town → London
2026-08-22

LONDON

officer appointed → HAMPDEN LEGAL PLC
2026-08-22
officer appointed → COULTHARD, David John De Marle
2026-08-22
officer appointed → TOTTMAN, Mark John
2026-08-22
officer appointed → NOMINA PLC
2026-08-22