Nameco (No. 1126) Limited

08704598

active

Private Limited Company

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 24/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 24/09/2013

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 24/09/2013

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

Hewiett Murray Glyn Davies

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Persons with Significant Control

Hewiett Murray Glyn Davies

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 77

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

Notified 29/10/2024

Former PSCs

Frank Lawrence Grebowski

Ceased 29/10/2024

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