Nameco (No. 1190) Limited

08946947

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 19/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Nomina Plc

director · Since 19/03/2014

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 19/03/2014

BRITISH

Also on 1394 other boards

Jean Marc Cummings

director · Since 01/01/2015

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 77

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Edward Thomas John Cummings

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Oliver James Michael Cummings

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Georgia Grace Scholes

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Jean Marc Cummings

25–50% shares

25–50% votes

Swiss · Switzerland · Age 77

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

Notified 06/04/2016

Edward Thomas John Cummings

25–50% shares

25–50% votes

British · United Kingdom · Age 36

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

Notified 18/10/2024

Charges1 outstanding

Charge

outstanding

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

Created 10/11/2014Registered 14/11/2014