Nameco (No. 1320) Limited

11512491

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 13/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 13/08/2018

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 13/08/2018

BRITISH

Also on 1288 other boards

Dr Arujuna Sivananthan

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mrs Karthika Sivananthan

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

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

Dr Arujuna Sivananthan

25–50% shares

25–50% votes

British · United Kingdom · Age 55

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

Notified 01/01/2019

Mrs Karthika Sivananthan

25–50% shares

25–50% votes

British · England · Age 52

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

Notified 01/01/2019

Former PSCs

Nomina Plc

Ceased 01/01/2019

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 27/12/2018Registered 04/01/2019