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Nameco (No. 1160) Limited

08934382

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, 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

Hampden Legal Plc

secretary · Since 11/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 11/03/2014

BRITISH

Also on 1288 other boards

Mr Simon John Crassweller Hill

director · Since 01/01/2015

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Mr Simon John Crassweller Hill

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

British · United Kingdom · Age 60

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

Notified 08/09/2017

Former PSCs

Mr Simon John Crassweller Hill

Ceased 25/04/2016

London Place Group Limited

Ceased 08/09/2017

Charges2 outstanding

Charge
outstanding

EQUITY BUILDING PARTNERS LIMITED

Created 28/03/2024Registered 28/03/2024
Charge
satisfied

EQUITY BUILDING PARTNERS LIMITED

Created 22/09/2017Registered 03/10/2017Satisfied 01/06/2021
Charge
outstanding

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

Created 20/10/2014Registered 24/10/2014