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Stocturlan Nameco Limited

10938123

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 0XL
Incorporated 30/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 30/08/2017

BRITISH

Also on 517 other boards

Mrs Marion Stock

director · Since 30/08/2017

RETIRED

BRITISH · ENGLAND · Age 82

Mrs Suzanne Nicola Gauge

director · Since 13/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Rachel Louise Stock

director · Since 13/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mrs Marion Stock

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 82

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 30/08/2017

Former PSCs

Mr Peter Alan Stock

Ceased 13/10/2021

Charges2 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
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE CEASING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATIO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE CEASING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/01/2018Registered 09/02/2018