Founded in 2016, Nameco (no. 1301), classified under reg no. 10336283 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Mark T., Keith S.. Of them, Keith S. has been with the company the longest, being appointed on 1 January 2017 and Mark T. has been with the company for the least time - from 31 July 2023. As of 6 May 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 10336283 |
| Date of Incorporation | Thu, 18th Aug 2016 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 01 January 2017
Position: Corporate Secretary
Appointed: 18 August 2016
Position: Corporate Director
Appointed: 18 August 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Keith S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nomina Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keith S.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nomina Plc
5th Floor 40 Gracechurch Street, London, England, EC3V 0BT, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | Companies Act |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03382553 |
| Notified on | 18 August 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 |
accounts | Free Download (36 pages) |
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