Back to search

Nameco (No. 1218) Limited

09029773

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 08/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Nomina Plc

director · Since 08/05/2014

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 08/05/2014

BRITISH

Also on 1394 other boards

Mrs Marilyn Turner

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Mrs Lisa Caroline Marke

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr John Charles Turner

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Jonathan Nigel Turner

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · FRANCE · Age 50

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 Marilyn Turner

25–50% shares
25–50% votes

British · England · Age 82

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

Notified 06/04/2016

Mr John Charles Turner

25–50% shares
25–50% votes

British · England · Age 81

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

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYD’S

Created 26/09/2014Registered 30/09/2014