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Nameco (no. 996) Limited LONDON

Founded in 2010, Nameco (no. 996), classified under reg no. 07352946 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Mark T., Andrew H. and Rosemary H.. Of them, Andrew H., Rosemary H. have been with the company the longest, being appointed on 28 November 2012 and Mark T. has been with the company for the least time - from 31 July 2023. As of 11 May 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nameco (no. 996) 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 07352946
Date of Incorporation Mon, 23rd Aug 2010
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Andrew H.

Position: Director

Appointed: 28 November 2012

Rosemary H.

Position: Director

Appointed: 28 November 2012

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 23 August 2010

Nomina Plc

Position: Corporate Director

Appointed: 23 August 2010

Jeremy E.

Position: Director

Appointed: 23 August 2010

Resigned: 31 July 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rosemary H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

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

Rosemary H.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (36 pages)

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