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Nameco (No. 1391) Limited

14876922

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 17/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

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

Officers

Nomina Plc

director · Since 17/05/2023

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 17/05/2023

BRITISH

Also on 1394 other boards

Janet Lindsay Mugleston

director · Since 19/07/2023

FARMER

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mrs Susan Elizabeth Gaymer

director · Since 19/07/2023

FARMER

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mark John Tottman

director · Since 19/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Rebecca Savage

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Sophie Claire Adams

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Holdco (No. 906) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15014086 · Companies House · Limited By Shares

Notified 19/07/2023

Former PSCs

Nomina Plc

Ceased 19/07/2023

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 07/12/2023Registered 14/12/2023