NAMECO (NO. 1309) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO. 1309) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1309) LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710065. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1309) LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710065. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1309) 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 |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2017-04-05 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| HENRIETTA ELIZABETH ANNE RUSSELL | Oct 1983 | British | Director | 2022-10-06 | CURRENT |
| SABRINA MARY CATOR | Jan 1987 | British | Director | 2022-10-06 | CURRENT |
| MR HENRY GREVILLE CATOR | Mar 1956 | British | Director | 2018-01-01 | CURRENT |
| NOMINA PLC | Corporate Director | 2017-04-05 | CURRENT | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2017-04-05 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Greville Cator | 2018-01-01 | 3/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Nomina Plc | 2017-04-05 - 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |