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Nameco (No. 1419) Limited

16491233

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 03/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 03/06/2025

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 03/06/2025

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 03/06/2025

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mr Peter Stephen Waters

director · Since 28/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Persons with Significant Control

Mr Peter Stephen Waters

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

British · United Kingdom · Age 76

Thistle Barn, Ashley, Corsham, SN13 8AJ

Notified 28/08/2025

Former PSCs

Nomina Plc

Ceased 28/08/2025

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 03/11/2025Registered 18/11/2025