NAMECO (NO.409) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAMECO (NO.409) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO.409) LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03850609. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.409) LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03850609. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.409) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2019-02-06 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2019-02-06 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2019-02-06 | CURRENT |
FIDENTIA TRUSTEES LIMITED | Corporate Director | 2010-01-01 UNTIL 2019-02-06 | RESIGNED | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2000-08-21 UNTIL 2010-01-01 | RESIGNED | ||
FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2010-01-01 UNTIL 2019-02-06 | RESIGNED | ||
NOMINA SERVICES LIMITED | Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED | ||
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1999-09-30 UNTIL 2001-07-04 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2010-01-01 | RESIGNED |
MR ADRIAN JOHN BENNETT | Jul 1941 | British | Director | 2010-01-01 UNTIL 2017-09-15 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-02-06 UNTIL 2023-07-31 | RESIGNED |
MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2017-09-15 UNTIL 2019-02-06 | RESIGNED |
LOUISE EGREMONT | Sep 1962 | Nominee Secretary | 1999-09-30 UNTIL 2000-08-21 | RESIGNED | |
NOMINA PLC | Corporate Director | 1999-09-30 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helios Underwriting Plc | 2019-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
A J Bennett Farms Limited | 2016-04-06 - 2019-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |