Nameco (No. 1300) Limited

10311381

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 04/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 04/08/2016

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 04/08/2016

BRITISH

Also on 1288 other boards

Mr Dominic James Haviland Slade

director · Since 01/01/2017

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 12 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

Mr Dominic James Haviland Slade

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 55

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

Notified 01/01/2017

Former PSCs

Nomina Plc

Ceased 01/01/2017

Charges1 outstanding

Charge

outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2016Registered 13/12/2016