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 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
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 |