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Nameco (No. 1113) Limited

08668280

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, 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

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mr David James Shawe

director · Since 31/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 43 other boards

Persons with Significant Control

Helios Underwriting Plc

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

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

Reg: 05892671 · Companies House · Corporate

Notified 17/07/2019

Former PSCs

Mr Nigel John Hanbury

Ceased 17/07/2019

Charges2 outstanding

Charge
satisfied

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

Created 06/04/2022Registered 07/04/2022Satisfied 25/05/2022
Charge
outstanding

THE BODIES · CERTAIN OTHER PERSONS · THE BENEFICIARIES · LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/12/2013Registered 14/12/2013
Charge
outstanding

LLOYD'S · THE BENEFICIARIES · THE BODIES · CERTAIN OTHER PERSONS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/11/2013Registered 20/11/2013