NAMECO (NO. 1310) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO. 1310) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1310) LIMITED was incorporated 6 years ago on 17/05/2017 and has the registered number: 10775977. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1310) LIMITED was incorporated 6 years ago on 17/05/2017 and has the registered number: 10775977. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1310) 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 |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2017-05-17 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2017-05-17 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| MATTHEW OLIVER SEBAG-MONTEFIORE | May 1971 | Director | 2018-01-01 | CURRENT | |
| JESSICA DESIREE OLOFSDOTTER SEBAG-MONTEFIORE | Jul 1970 | Swedish | Director | 2018-01-01 | CURRENT |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2017-05-17 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jessica Desiree Olofsdotter Sebag-Montefiore | 2018-01-01 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Matthew Oliver Sebag-Montefiore | 2018-01-01 | 5/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nomina Plc | 2017-05-17 - 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |