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Nameco (No. 1154) Limited

08933738

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 11/03/2014

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

Nomina Plc

director · Since 11/03/2014

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 11/03/2014

BRITISH

Also on 1394 other boards

Viscount Hugh Sebastian Garmoyle

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Nomina Plc

corporate director · Since 11/03/2014

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 11/03/2014

Reg: 01988859

Also on 1394 other boards

Hugh Sebastian Garmoyle

director · Since 01/01/2015

British · United Kingdom · Age 61

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Juliet Frances Jean Garmoyle

director · Resigned 18/03/2021

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Viscount Hugh Sebastian Garmoyle

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

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

Notified 06/04/2016

Former PSCs

Viscountess Juliet Frances Jean Garmoyle

Ceased 13/12/2023

Charges1 outstanding

Charge
outstanding

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

Created 01/08/2014Registered 02/08/2014

Change History

officer appointedHAMPDEN LEGAL PLC
2026-08-22
officer appointedGARMOYLE, Hugh Sebastian, Viscount
2026-08-22
officer appointedTOTTMAN, Mark John
2026-08-22
officer appointedNOMINA PLC
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-08-22

5TH FLOOR

post townLondon
2026-08-22

LONDON