Nameco (no. 1212) Limited LONDON


Nameco (no. 1212) started in year 2014 as Private Limited Company with registration number 08959817. The Nameco (no. 1212) company has been functioning successfully for 10 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 one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 1212) 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 08959817
Date of Incorporation Wed, 26th Mar 2014
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 26 March 2014

Nomina Plc

Position: Corporate Director

Appointed: 26 March 2014

Jeremy E.

Position: Director

Appointed: 26 March 2014

Resigned: 31 July 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Charles S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles S.

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
Confirmation statement with updates 2024/03/26
filed on: 10th, April 2024
Free Download (4 pages)

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