Nameco (No. 1274) Limited

09687011

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: 28/06/2026

Due 12/07/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 15/07/2015

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 15/07/2015

BRITISH

Also on 1288 other boards

Lord Mark Francis Robert Baring

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Sophia Caroline Grenville

director · Since 17/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Sophia Caroline Ashburton

director · Since 17/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Lord Mark Francis Robert Baring

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 68

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

Notified 06/04/2016

Lord Mark Francis Robert Ashburton

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 68

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 23/11/2015Registered 26/11/2015