Nameco (No. 1283) Limited

09729343

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 12/08/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

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

Also on 1 other board

Mr Richard Patrick Lanyon

director · Since 24/08/2018

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Persons with Significant Control

Bridget Nelita Lanyon

25–50% shares

25–50% votes

British · United Kingdom

Notified 24/08/2018

Mr Richard Patrick Lanyon

25–50% shares

25–50% votes

British · England

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