Gessenay Limited

08682586

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 09/09/2013

Previously known as

Nameco (No. 1118) Limited · until 25/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 09/09/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 09/09/2013

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

Hampden Legal Plc

corporate secretary · Since 09/09/2013

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 09/09/2013

Reg: 03382553

Also on 1288 other boards

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

Mr Mark Frederick Heaton

75–100% shares

75–100% votes

Appoint directors

British · Switzerland · Age 74

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

Notified 06/04/2016

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

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street

2026-07-24

5TH FLOOR

post town → London

2026-07-24

LONDON

officer appointed → HAMPDEN LEGAL PLC

2026-07-24

officer appointed → TOTTMAN, Mark John

2026-07-24

officer appointed → NOMINA PLC

2026-07-24