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Nameco (no. 949) Limited LONDON

Nameco (no. 949) started in year 2009 as Private Limited Company with registration number 06985364. The Nameco (no. 949) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Selina H., Anna H. and others listed below. There were no ex secretaries.

Nameco (no. 949) 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 06985364
Date of Incorporation Sat, 8th Aug 2009
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 08 August 2009

Nomina Plc

Position: Corporate Director

Appointed: 08 August 2009

Selina H.

Position: Director

Appointed: 04 April 2011

Resigned: 25 June 2013

Anna H.

Position: Director

Appointed: 04 April 2011

Resigned: 25 June 2013

Sally H.

Position: Director

Appointed: 04 April 2011

Resigned: 16 June 2015

David H.

Position: Director

Appointed: 01 January 2010

Resigned: 16 June 2015

Jeremy E.

Position: Director

Appointed: 08 August 2009

Resigned: 31 July 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Sally H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 15th, September 2023 		Free Download (36 pages)

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