Nameco (no. 1050) Limited LONDON


Nameco (no. 1050) started in year 2012 as Private Limited Company with registration number 08151252. The Nameco (no. 1050) 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 firm has 3 directors, namely Mark T., Maureen G. and Ernest G.. Of them, Ernest G. has been with the company the longest, being appointed on 9 November 2012 and Mark T. has been with the company for the least time - from 31 July 2023. As of 31 October 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 1050) 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 08151252
Date of Incorporation Fri, 20th 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 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Maureen G.

Position: Director

Appointed: 18 August 2022

Ernest G.

Position: Director

Appointed: 09 November 2012

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 20 July 2012

Nomina Plc

Position: Corporate Director

Appointed: 20 July 2012

Jeremy E.

Position: Director

Appointed: 20 July 2012

Resigned: 31 July 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Maureen G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ernest G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Maureen G.

Notified on 18 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Ernest G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 2nd, May 2024
Free Download (1 page)

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