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Nameco (no. 952) Limited LONDON

Nameco (no. 952) started in year 2009 as Private Limited Company with registration number 06985396. The Nameco (no. 952) 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 2 directors, namely Jeremy W., Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 31 July 2023 and Jeremy W. has been with the company for the least time - from 18 January 2024. As of 9 June 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 952) 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 06985396
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 (113 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

Jeremy W.

Position: Director

Appointed: 18 January 2024

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

Jeremy E.

Position: Director

Appointed: 08 August 2009

Resigned: 31 July 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Jeremy W. 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 Sylvia S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roger S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy W.

Notified on 18 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sylvia S.

Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Roger S.

Notified on 6 April 2016
Ceased on 18 January 2024
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
New director appointment on 2024/01/18.
filed on: 29th, January 2024 		Free Download (2 pages)

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