Plain Nameco Limited

08920739

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 04/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 04/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 04/03/2014

BRITISH

Also on 1288 other boards

Mr Charles Robert Milton

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mrs Rebecca Rachel Milton

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mrs Rebecca Rachel Milton

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 49

Croft Farm, Plough Lane, Devizes, SN10 5SR

Notified 19/08/2025

Former PSCs

Leon Rene Baudouin De Rudder

Ceased 06/04/2018

Thierry Hugues Baudouin Jean Baptiste De Rudder

Ceased 14/07/2021

Mr Charles Robert Milton

Ceased 19/08/2025

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 14/08/2014Registered 22/08/2014