NAMECO (NO.524) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO.524) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO.524) LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075618. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.524) LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075618. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.524) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-09-21 | CURRENT | ||
| MR PATRICK ALEXANDER CAMPBELL FRASER | Oct 1933 | British | Director | 2013-12-24 | CURRENT |
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| FIONA MARGARET CAMPBELL FRASER | Feb 1963 | British | Director | 2014-03-27 | CURRENT |
| NOMINA PLC | Corporate Director | 2000-09-21 | CURRENT | ||
| NOMINA SERVICES LIMITED | Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2000-09-21 UNTIL 2001-07-04 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Alexander Campbell Fraser | 2016-04-06 | 10/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fiona Margaret Campbell Fraser | 2016-04-06 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |