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Nameco (no.374) Limited LONDON

Founded in 1999, Nameco (no.374), classified under reg no. 03846555 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Mark T., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 22 September 2009 and Mark T. has been with the company for the least time - from 31 July 2023. As of 31 May 2024, there were 3 ex directors - Jeremy E., Nomina Services Limited and others listed below. There were no ex secretaries.

Nameco (no.374) 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 03846555
Date of Incorporation Wed, 22nd Sep 1999
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (122 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Mark D.

Position: Director

Appointed: 22 September 2009

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 22 September 1999

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2023

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Louise E.

Position: Nominee Secretary

Appointed: 22 September 1999

Resigned: 30 June 2000

Jeremy E.

Position: Director

Appointed: 22 September 1999

Resigned: 04 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Mah (Ploddy) Limited from Newent, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mah (Ploddy) Limited

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01419427
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
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (36 pages)

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