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 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
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 |