Nameco (No. 1219) Limited

09041194

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 15/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 15/05/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 15/05/2014

BRITISH

Also on 1288 other boards

Ian Scarr-Hall

director · Since 01/01/2015

RETIRED

BRITISH · SWITZERLAND · Age 88

Ms Rachael Anne Scarr-Hall

director · Since 26/05/2016

CLIENT RELATIONS

BRITISH · ENGLAND · Age 44

Also on 6 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

Ins Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09857901 · Companies House · Limited By Shares

Notified 06/05/2016

Charges1 outstanding

Charge

outstanding

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

Created 28/10/2014Registered 31/10/2014