Nameco (No. 1196) Limited

08952887

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 21/03/2014

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

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 21/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 21/03/2014

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

Mrs Marie Mcneela

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Guernsey · Age 54

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

Notified 27/02/2025

Former PSCs

Sheila Margaret Dean

Ceased 27/02/2025

Richard Collin Brooks

Ceased 27/02/2025

Mrs Karen Helene Morton

Ceased 27/02/2025

Mr Anton Swemmer

Ceased 27/02/2025

Mr Michael David Nudd

Ceased 27/02/2025

Heather Bestwick

Ceased 27/02/2025

Martyn Eric Russell

Ceased 27/02/2025

Mr Jonathan Alan Jennings

Ceased 05/01/2026

Catherine Lesley Lloyd

Ceased 05/01/2026

Mr Alister Bruce Watterson

Ceased 26/02/2026

Max William Dinning

Ceased 05/01/2026

Shekouba Kausu Sesay

Ceased 31/03/2025

Charges1 outstanding

Charge

outstanding

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

Created 23/10/2014Registered 25/10/2014