Nameco (no. 1311) Limited is a private limited company located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2017-07-03, this 6-year-old company is run by 2 directors.
Director Mark T., appointed on 31 July 2023. Director Barry F., appointed on 01 January 2018.
The company is officially categorised as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "life insurance" (Standard Industrial Classification code: 65110).
The latest confirmation statement was sent on 2023-07-02 and the date for the subsequent filing is 2024-07-16. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 10846306 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 7 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 | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 01 January 2018
Position: Corporate Secretary
Appointed: 03 July 2017
Position: Corporate Director
Appointed: 03 July 2017
The list of PSCs that own or control the company includes 2 names. As we established, there is Barry F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nomina Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", 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.
Barry F.
| Notified on | 1 January 2018 |
| 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, EC3V 0BT, England
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03382553 |
| Notified on | 3 July 2017 |
| Ceased on | 1 January 2018 |
| 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 for the period ending 31st December 2022 filed on: 15th, September 2023 |
accounts | Free Download (36 pages) |
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