Nameco (No. 1108) Limited

08653900

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 0XL

Incorporated 16/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Mr Alan Thearle

director · Since 19/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Argenta Secretariat Limited

secretary · Since 20/05/2022

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 09/06/2022

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 09/06/2022

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Sareena Investments Limited

75–100% shares

75–100% votes

Appoint directors

Ferndene, Lightwood Road, Sheffield, S21 5RN

Reg: 11619036 · Companies House · Corporate

Notified 23/10/2019

Former PSCs

Mr Alan Thearle

Ceased 23/10/2019

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