Nameco (No. 1105) Limited

08653863

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 16/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 16/08/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 16/08/2013

BRITISH

Also on 1288 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

David Milburn Cannell

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 79

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE BENEFICIARIES · LLOYDS · CERTAIN OTHER PERSONS · THE BODIES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/05/2014Registered 05/06/2014