Nameco (No. 1288) Limited

09779619

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 16/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 16/09/2015

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 16/09/2015

BRITISH

Also on 1288 other boards

Mrs Angela Jane Cattee

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Peter Cattee

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 14 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

Peter Cattee

25–50% shares

25–50% votes

British · England · Age 74

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

Notified 06/04/2016

Angela Jane Cattee

25–50% shares

25–50% votes

British · England · Age 73

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

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/12/2016Registered 14/12/2016

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

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