Nameco (no. 1236) Limited LONDON


Nameco (no. 1236) started in year 2014 as Private Limited Company with registration number 09157719. The Nameco (no. 1236) company has been functioning successfully for ten 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 one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 1236) 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 09157719
Date of Incorporation Fri, 1st Aug 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 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 01 August 2014

Nomina Plc

Position: Corporate Director

Appointed: 01 August 2014

Jeremy E.

Position: Director

Appointed: 01 August 2014

Resigned: 31 July 2023

People with significant control

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

Nicholas 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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 18th, September 2023
Free Download (36 pages)

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