NAMECO (NO.61) LIMITED - LONDON


Company Profile Company Filings

Overview

NAMECO (NO.61) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO.61) LIMITED was incorporated 26 years ago on 09/09/1997 and has the registered number: 03431187. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO.61) LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 1997-09-09 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 CURRENT
MR MATTHEW BARNABY GILES PILKINGTON Nov 1964 British Director 2016-02-05 CURRENT
PENELOPE MARGARET PILKINGTON Dec 1956 British Director 2016-02-05 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
DR CLARISSA ANNE PILKINGTON Nov 1958 British Director 2016-02-05 CURRENT
MR ANDREW PHILIP WILLIAM PILKINGTON Jun 1955 British Director 2016-02-05 CURRENT
LOUISE EGREMONT Sep 1962 British Secretary 1998-02-04 UNTIL 2000-06-30 RESIGNED
NOMINA SERVICES LIMITED Director 2001-07-04 UNTIL 2001-11-01 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2001-11-01 UNTIL 2023-07-31 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 1997-09-09 UNTIL 2001-07-04 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Secretary 1997-09-09 UNTIL 1998-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Philip William Pilkington 2016-04-06 - 2016-04-06 6/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Barnaby Giles Pilkington 2016-04-06 - 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Penelope Margaret Pilkington 2016-04-06 - 2016-04-06 12/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Clarissa Anne Pilkington 2016-04-06 - 2016-04-06 11/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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