NAMECO (NO. 1304) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAMECO (NO. 1304) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1304) LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337628. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1304) LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337628. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1304) 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 |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2016-08-19 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR JAMES PEARSON | May 1945 | British | Director | 2018-10-24 | CURRENT |
NOMINA PLC | Corporate Director | 2016-08-19 | CURRENT | ||
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2016-08-19 UNTIL 2023-07-31 | RESIGNED |
MR JOHN SAMUEL WILLIAM CHILVERS | Jun 1934 | British | Director | 2017-01-01 UNTIL 2018-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Pearson | 2018-10-24 | 5/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Samuel William Chilvers | 2017-01-01 - 2018-10-24 | 6/1934 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nomina Plc | 2016-08-19 - 2017-01-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |