NAMECO (NO.808) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAMECO (NO.808) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NAMECO (NO.808) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873370. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.808) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873370. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.808) 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
1 ALDGATE
LONDON
EC3N 1RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHERINE LEE LETSINGER | Aug 1962 | British | Director | 2012-10-02 | CURRENT |
MR DAVID ROBERT FELDMAN | Apr 1974 | British | Director | 2007-08-02 | CURRENT |
MR BARRY JOHN COOK | Sep 1960 | British | Director | 2019-10-01 | CURRENT |
MISS JENNA LOUISE HOLLIDAY | Secretary | 2015-05-01 | CURRENT | ||
MR. WILLIAM JOHN TAYLOR | Jun 1955 | British | Director | 2011-03-22 UNTIL 2013-04-30 | RESIGNED |
HAMPDEN LEGAL PLC | Corporate Nominee Secretary | 2003-08-20 UNTIL 2016-04-06 | RESIGNED | ||
NOMINA PLC | Corporate Director | 2003-08-20 UNTIL 2007-08-02 | RESIGNED | ||
MR NICHOLAS IAN HUTTON-PENMAN | Sep 1966 | British | Director | 2008-07-11 UNTIL 2019-10-01 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2011-03-22 UNTIL 2012-09-19 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2003-08-20 UNTIL 2007-08-02 | RESIGNED |
MR RUSSELL JAMES BENZIES | Oct 1959 | British | Director | 2007-08-02 UNTIL 2008-07-31 | RESIGNED |
ROWLAND LLOYD HUGHES | British | Secretary | 2011-03-22 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcc Intermediate Holdings Inc. | 2016-04-06 - 2016-04-06 | Dover Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tokio Marine Holdings, Inc. | 2016-04-06 | Tokyo, 100-0005 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |