Nameco (No. 1112) Limited

08668274

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 29/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 29/08/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 29/08/2013

BRITISH

Also on 1288 other boards

Brenda Diane Carbonette

director · Since 19/12/2013

COMPANY DIRECTOR

BRITISH · BERMUDA · Age 62

Also on 3 other boards

Mr David Michael Rocke

director · Since 19/12/2013

COMPANY DIRECTOR

BRITISH · BERMUDA · Age 57

Also on 3 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 29/08/2013

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 29/08/2013

Reg: 03382553

Also on 1288 other boards

David Michael Rocke

director · Since 19/12/2013

British · Bermuda · Age 57

Brenda Diane Carbonette

director · Since 19/12/2013

British · Bermuda · Age 62

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Leafy Lane Investments Limited

75–100% shares

75–100% votes

Appoint directors

1603, New Providence Wharf, London, E14 9PJ

Reg: 09238975 · Companies House · Private Limited Company

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

officer appointed → HAMPDEN LEGAL PLC

2026-08-22

officer appointed → CARBONETTE, Brenda Diane

2026-08-22

officer appointed → ROCKE, David Michael

2026-08-22

officer appointed → TOTTMAN, Mark John

2026-08-22

officer appointed → NOMINA PLC

2026-08-22

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