NAMECO (NO. 1269) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO. 1269) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1269) LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674219. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1269) LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674219. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1269) LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
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 |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2015-07-07 | CURRENT | ||
| MR ADRIAN MORTIMER | Nov 1940 | British | Director | 2016-01-01 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2015-07-07 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2015-07-07 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adrian Alan Mortimer | 2016-04-06 | 11/1940 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Sarah Patricia Mortimer | 2016-04-06 | 1/1955 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |