BizStats
You are here: bizstats.co.uk > a-z index > N list > NA list > NAM list > NAME list

Nameco (no. 1089) Limited LONDON

Nameco (no. 1089) started in year 2013 as Private Limited Company with registration number 08599414. The Nameco (no. 1089) company has been functioning successfully for eleven 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., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 19 December 2013 and Mark T. has been with the company for the least time - from 31 July 2023. As of 27 April 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 1089) 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 08599414
Date of Incorporation Fri, 5th Jul 2013
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Peter C.

Position: Director

Appointed: 19 December 2013

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 05 July 2013

Nomina Plc

Position: Corporate Director

Appointed: 05 July 2013

Jeremy E.

Position: Director

Appointed: 05 July 2013

Resigned: 31 July 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Peter C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter 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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 7th January 2024
filed on: 19th, January 2024 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.