NAMECO (NO. 1292) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO. 1292) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1292) LIMITED was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059125. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1292) LIMITED was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059125. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1292) 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 |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2016-03-12 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| GABRIELLE AMANDA LOUISE DENNY | Jun 1944 | British | Director | 2017-05-25 | CURRENT |
| MR EDWARD MICHAEL PATRICK DENNY | Apr 1943 | British | Director | 2017-01-01 | CURRENT |
| NOMINA PLC | Corporate Director | 2016-03-12 | CURRENT | ||
| MRS JOANNA ELIZABETH LOUISE SYLVESTER | Sep 1975 | British | Director | 2017-05-25 UNTIL 2020-07-03 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2016-03-12 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanna Elizabeth Louise Sylvester | 2018-03-19 | 9/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Edward Michael Patrick Denny | 2017-01-01 | 4/1943 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |