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Nameco (No. 1310) Limited

10775977

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 17/05/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 17/05/2017

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 17/05/2017

BRITISH

Also on 1288 other boards

Jessica Desiree Olofsdotter Sebag-Montefiore

director · Since 01/01/2018

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Matthew Oliver Sebag-Montefiore

director · Since 01/01/2018

CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 3 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

Jessica Desiree Olofsdotter Sebag-Montefiore

25–50% shares
25–50% votes

Swedish · United Kingdom · Age 55

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

Notified 01/01/2018

Mr Matthew Oliver Sebag-Montefiore

25–50% shares
25–50% votes

British · United Kingdom · Age 55

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

Notified 01/01/2018

Former PSCs

Nomina Plc

Ceased 01/01/2018

Charges1 outstanding

Charge
outstanding

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

Created 23/01/2018Registered 09/02/2018