Nameco (No. 1150) Limited

08926653

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 06/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 06/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 06/03/2014

BRITISH

Also on 1288 other boards

Hubert Dalton Wallace

director · Since 01/01/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 88

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Roger Donald Wallace

director · Since 22/08/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Hubert Dalton Wallace

50–75% shares

50–75% votes

American · United States · Age 87

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

Notified 06/04/2016

Roger Donald Wallace

25–50% shares

25–50% votes

American · United States · Age 53

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

Notified 22/08/2024

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/09/2014Registered 13/09/2014