Nameco (No. 1194) Limited

08949390

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 20/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 20/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 20/03/2014

BRITISH

Also on 1288 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

Heather Bestwick

75–100% shares

75–100% votes

Appoint directors

British · Jersey · Age 68

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

Notified 06/04/2016

Former PSCs

Sheila Margaret Dean

Ceased 31/08/2022

Martyn Eric Russell

Ceased 07/07/2018

Mr Anton Swemmer

Ceased 23/10/2017

Richard Collin Brooks

Ceased 31/05/2018

Mr Michael David Nudd

Ceased 31/01/2020

Mrs Karen Helene Morton

Ceased 16/12/2016

Charges1 outstanding

Charge

outstanding

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

Created 17/10/2014Registered 22/10/2014