Nameco (No. 1283) Limited

09729343

active

Private Limited Company

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 12/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 12/08/2015

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 12/08/2015

BRITISH

Also on 1288 other boards

Bridget Nelita Lanyon

director · Since 24/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Richard Patrick Lanyon

director · Since 24/08/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 74

Also on 2 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

Bridget Nelita Lanyon

25–50% shares

25–50% votes

British · United Kingdom · Age 70

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

Notified 24/08/2018

Mr Richard Patrick Lanyon

25–50% shares

25–50% votes

British · England · Age 74

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

Notified 24/08/2018

Former PSCs

Mrs Sharne Elizabeth Reeve

Ceased 24/08/2018

Mr Alistair John Reeve

Ceased 24/08/2018

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