Nameco (no. 1314) Limited LONDON


Nameco (no. 1314) Limited is a private limited company that can be found at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2017-09-11, this 6-year-old company is run by 3 directors.
Director Mark T., appointed on 31 July 2023. Director Johan R., appointed on 01 January 2018. Director Kalinka R., appointed on 01 January 2018.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
The last confirmation statement was sent on 2023-09-10 and the due date for the following filing is 2024-09-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nameco (no. 1314) 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 10955382
Date of Incorporation Mon, 11th Sep 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 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Johan R.

Position: Director

Appointed: 01 January 2018

Kalinka R.

Position: Director

Appointed: 01 January 2018

Arche Investments Ltd

Position: Corporate Director

Appointed: 01 January 2018

Nomina Plc

Position: Corporate Director

Appointed: 11 September 2017

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 11 September 2017

Jeremy E.

Position: Director

Appointed: 11 September 2017

Resigned: 31 July 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Arche Investments Ltd from Esher, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nomina Plc that put London, England as the official 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.

Arche Investments Ltd

Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10702110
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 11 September 2017
Ceased on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates September 10, 2023
filed on: 25th, September 2023
Free Download (3 pages)

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