Back to search
Nameco (No. 1101) Limited
08653773
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 16/08/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
On track
Industry
65110
Life insurance65120
Non-life insurance65201
Life reinsurance65202
Non-life reinsuranceOfficers
Mr Thomas Paul Brooker Fca
director · Since 19/12/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 90
Mark John Tottman
director · Since 31/07/2023
UNDERWRITING AGENT
BRITISH · UNITED KINGDOM · Age 62
Also on 1212 other boards
Former
Jeremy Richard Holt Evans
director · Resigned 31/07/2023
Persons with Significant Control
Mr Thomas Paul Brooker
75–100% shares
75–100% votes
Appoint directors
British · England · Age 90
5th Floor, 40, Gracechurch Street, London, EC3V 0BT
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
OR BODIES · CERTAIN OTHER PERSONS · THE BENEFICIARIES · THE SOCIETY · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 15/11/2013Registered 19/11/2013
Change History
status → 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
officer appointed → HAMPDEN LEGAL PLC
2026-08-22officer appointed → BROOKER, Thomas Paul
2026-08-22officer appointed → TOTTMAN, Mark John
2026-08-22officer appointed → NOMINA PLC
2026-08-22