Nameco (No. 1404 ) Limited

15168212

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 27/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 27/09/2023

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 27/09/2023

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 27/09/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Bennet Guy William John Gibson

director · Since 18/05/2026

BRITISH · BERMUDA · Age 40

Nicole Ka'Ulu'Okala Kapu-Leyland

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Ms Heather Kirsty Mckenna

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Fidelis Insurance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Conyers Corporate Services (Bermuda) Limited, Clarendon House, Hamilton, HM11

Reg: 49414 · Companies House · Corporate

Notified 27/09/2023

Former PSCs

Nomina Plc

Ceased 22/05/2024

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 29/05/2024Registered 29/05/2024