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Nameco (no. 1065) Limited LONDON

Nameco (no. 1065) started in year 2012 as Private Limited Company with registration number 08155230. The Nameco (no. 1065) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The company has 2 directors, namely Mark T., Antony C.. Of them, Antony C. has been with the company the longest, being appointed on 12 November 2012 and Mark T. has been with the company for the least time - from 31 July 2023. As of 15 June 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 1065) Limited Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08155230
Date of Incorporation Tue, 24th Jul 2012
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Antony C.

Position: Director

Appointed: 12 November 2012

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 24 July 2012

Nomina Plc

Position: Corporate Director

Appointed: 24 July 2012

Jeremy E.

Position: Director

Appointed: 24 July 2012

Resigned: 31 July 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Antony C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antony C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates January 8, 2024
filed on: 19th, January 2024 		Free Download (4 pages)

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