NAMECO (NO. 1003) LIMITED - LONDON


Company Profile Company Filings

Overview

NAMECO (NO. 1003) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1003) LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369995. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO. 1003) LIMITED - LONDON

This company is listed in the following categories:
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
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2010-09-08 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MARION ELIZABETH VICTORIA JAMES Sep 1976 British Director 2021-03-01 CURRENT
RACHEL FIONA CLARE FORBES Oct 1978 British Director 2021-03-01 CURRENT
MRS CHRISTINA MARY EVANS Sep 1948 British Director 2014-03-27 CURRENT
DR CHARLES WILLIAM EVANS Aug 1942 British Director 2014-03-27 CURRENT
VERONICA LUCY MARGARET CARNEGY Mar 1982 British Director 2021-03-01 CURRENT
NOMINA PLC Corporate Director 2010-09-08 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2010-09-08 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christina Marion Evans 2016-04-06 9/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Charles William Evans 2016-04-06 8/1942 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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