Nameco (No. 1223) Limited

09119562

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 07/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 07/07/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 07/07/2014

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

Mr David Mcclaren Home

director · Since 21/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 4 other boards

Persons with Significant Control

Mrs Catherine Mary Home

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 76

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

Notified 30/10/2023

Former PSCs

Mr Richard William Ollis

Ceased 30/10/2023

Mrs Isobel Ollis

Ceased 30/10/2023

Charges1 outstanding

Charge

outstanding

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

Created 07/08/2014Registered 09/08/2014