NAMECO (NO. 1330) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAMECO (NO. 1330) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1330) LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082503. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1330) LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082503. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1330) 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 |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2019-07-03 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2019-07-03 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
HUGO ANTHONY JOHNSEN | May 1956 | British | Director | 2020-05-21 | CURRENT |
JAMES WILLIAM JOHNSEN | May 1960 | British | Director | 2020-05-21 | CURRENT |
BIRTHE NINA JOHNSEN | Oct 1931 | British | Director | 2020-01-01 | CURRENT |
JOSEPHINE NINA FITZALAN HOWARD | Jun 1958 | British | Director | 2020-05-21 | CURRENT |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-07-03 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birthe Nina Johnsen | 2020-01-01 | 10/1931 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nomina Plc | 2019-07-03 - 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |