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Nameco (No. 1263) Limited

09591198

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 14/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 14/05/2015

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 14/05/2015

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

Mrs Eliza Kinga Holman

director · Since 07/07/2025

COMPANY DIRECTOR

POLISH · ENGLAND · Age 59

Also on 4 other boards

Mr Michael Jesse Holman Llb Acii

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · JERSEY · Age 59

Thomas Rickard Holman

director · Since 13/02/2026

BRITISH · ENGLAND · Age 18

Persons with Significant Control

David Holman Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Chance House, Pips, East Grinstead, RH19 3TB

Reg: 01392226 · Companies House · Corporate

Notified 07/07/2025

Former PSCs

Mr Patrick William Simpson

Ceased 07/07/2025

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE NAMECO IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/12/2025Registered 05/12/2025
Charge
outstanding

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

Created 10/11/2015Registered 13/11/2015