Nameco (No. 1273) Limited

09686938

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 15/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Nomina Plc

director · Since 15/07/2015

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 15/07/2015

BRITISH

Also on 1394 other boards

Mr Henry Nigel Pickering

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr John Anthony Roll-Pickering

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Timothy Charles Roll-Pickering

director · Since 10/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Robert Charles Pickering

director · Since 10/10/2018

ARMY

BRITISH · UNITED KINGDOM · Age 35

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Amanda Jane Roll-Pickering

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 49

Persons with Significant Control

Mr Henry Nigel Pickering

25–50% shares

25–50% votes

British · England · Age 70

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

Notified 06/04/2016

Former PSCs

John Anthony Roll Pickering

Ceased 12/11/2024

Charges1 outstanding

Charge

outstanding

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

Created 11/11/2015Registered 14/11/2015