Nameco (No. 1347) Limited
12795845
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
director · Since 31/07/2023
UNDERWRITING AGENT
BRITISH · UNITED KINGDOM · Age 62
Also on 1212 other boards
Persons with Significant Control
Marie Louise Zammit
Maltese · Malta · Age 47
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 16/11/2023
Malcolm Keith Becker
British · Malta · Age 67
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 16/11/2023
Annabel Said
Maltese · Malta · Age 45
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 16/11/2023
Ms Emily Jane Burgess
British · Malta · Age 47
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 26/03/2026
Former PSCs
Nomina Plc
Ceased 01/01/2021
John Pearce Capital Limited
Ceased 01/06/2023
Mr Nicolas Bryan Bentley
Ceased 16/11/2023
Eugene Warrington
Ceased 26/03/2026
Charges1 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