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Nameco (no.92) Limited LONDON

Nameco (no.92) started in year 1997 as Private Limited Company with registration number 03440571. The Nameco (no.92) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The company has 2 directors, namely Jonathan M., Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 31 July 2023 and Jonathan M. has been with the company for the least time - from 11 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nameco (no.92) 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 03440571
Date of Incorporation Fri, 26th Sep 1997
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Jonathan M.

Position: Director

Appointed: 11 August 2023

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 26 September 1997

Peter L.

Position: Director

Appointed: 28 May 2021

Resigned: 11 August 2023

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2023

Nomina Services Limited

Position: Corporate Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Louise E.

Position: Secretary

Appointed: 04 February 1998

Resigned: 30 June 2000

Jeremy E.

Position: Director

Appointed: 26 September 1997

Resigned: 04 July 2001

Jeremy E.

Position: Secretary

Appointed: 26 September 1997

Resigned: 04 February 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Jonathan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan M.

Notified on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter L.

Notified on 6 April 2016
Ceased on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 18th, September 2023 		Free Download (36 pages)

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