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Nameco (no. 1020) Limited LONDON

Nameco (no. 1020) started in year 2011 as Private Limited Company with registration number 07642347. The Nameco (no. 1020) company has been functioning successfully for 13 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., Philip G.. Of them, Philip G. has been with the company the longest, being appointed on 19 August 2011 and Mark T. has been with the company for the least time - from 31 July 2023. As of 20 April 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 1020) 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 07642347
Date of Incorporation Fri, 20th May 2011
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Philip G.

Position: Director

Appointed: 19 August 2011

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 20 May 2011

Nomina Plc

Position: Corporate Director

Appointed: 20 May 2011

Jeremy E.

Position: Director

Appointed: 20 May 2011

Resigned: 31 July 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Philip G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip G.

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 December 31, 2022
filed on: 18th, September 2023 		Free Download (36 pages)

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