Nameco (no. 1344) Limited LONDON


Nameco (no. 1344) Limited is a private limited company situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2020-07-09, this 3-year-old company is run by 1 director.
Director Mark T., appointed on 31 July 2023.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202), "life insurance" (Standard Industrial Classification: 65110).
The latest confirmation statement was sent on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Nameco (no. 1344) 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 12732848
Date of Incorporation Thu, 9th Jul 2020
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 09 July 2020

Nomina Plc

Position: Corporate Director

Appointed: 09 July 2020

Jeremy E.

Position: Director

Appointed: 09 July 2020

Resigned: 31 July 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Francis M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC 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.

Francis M.

Notified on 1 January 2021
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 9 July 2020
Ceased on 1 January 2021
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
Full accounts for the period ending 2022/12/31
filed on: 18th, September 2023
Free Download (36 pages)

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