Nameco (No. 1267) Limited

09674411

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 07/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 07/07/2015

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 07/07/2015

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

Persons with Significant Control

Jill Kerby

25–50% shares

25–50% votes

British · United Kingdom · Age 72

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

Notified 21/05/2020

Nigel Paul Kerby

25–50% shares

25–50% votes

British · United Kingdom · Age 70

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

Notified 21/05/2020

Former PSCs

Mr James Donald Bush Kerby

Ceased 21/05/2020

Charges1 outstanding

Charge

outstanding

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

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