Nameco (No. 1115) Limited

08679191

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 05/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 05/09/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 05/09/2013

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

Henry Richard Watson

director · Since 03/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Roger Edwin Watson

director · Since 03/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr William Nicholas Christian Watson

director · Since 03/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Persons with Significant Control

Henry Richard Watson

25–50% shares

25–50% votes

British · United Kingdom · Age 62

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

Notified 03/08/2023

Roger Edwin Watson

25–50% shares

25–50% votes

British · United Kingdom · Age 66

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

Notified 03/08/2023

Mr William Nicholas Christian Watson

25–50% shares

25–50% votes

British · United Kingdom · Age 64

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

Notified 03/08/2023

Former PSCs

Mr Edwin Watson

Ceased 03/08/2023

Charges1 outstanding

Charge

outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

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