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Nameco (no. 1226) Limited LONDON

Founded in 2014, Nameco (no. 1226), classified under reg no. 09122325 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Mark T., Diane S. and Graham S.. Of them, Diane S., Graham S. have been with the company the longest, being appointed on 1 January 2015 and Mark T. has been with the company for the least time - from 31 July 2023. As of 8 May 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 1226) 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 09122325
Date of Incorporation Tue, 8th Jul 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 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Diane S.

Position: Director

Appointed: 01 January 2015

Graham S.

Position: Director

Appointed: 01 January 2015

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 08 July 2014

Nomina Plc

Position: Corporate Director

Appointed: 08 July 2014

Jeremy E.

Position: Director

Appointed: 08 July 2014

Resigned: 31 July 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Graham S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham 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 Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (36 pages)

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