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Nameco (no. 1276) Limited LONDON

Founded in 2015, Nameco (no. 1276), classified under reg no. 09713143 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Mark T., Brian K.. Of them, Brian K. has been with the company the longest, being appointed on 1 January 2016 and Mark T. has been with the company for the least time - from 31 July 2023. As of 17 May 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 1276) 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 09713143
Date of Incorporation Fri, 31st Jul 2015
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Brian K.

Position: Director

Appointed: 01 January 2016

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 31 July 2015

Nomina Plc

Position: Corporate Director

Appointed: 31 July 2015

Jeremy E.

Position: Director

Appointed: 31 July 2015

Resigned: 31 July 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Brian K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian K.

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 Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (36 pages)

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