NAMECO (NO. 1335) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAMECO (NO. 1335) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1335) LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12144678. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1335) LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12144678. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1335) 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 |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2019-08-07 | CURRENT | ||
NOMINA PLC | Corporate Director | 2019-08-07 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
PHILIP JOHN CRONIN | May 1964 | British | Director | 2020-01-01 | CURRENT |
DR. STEPHEN MICHAEL CRONIN | Jun 1958 | British | Director | 2020-01-01 UNTIL 2021-11-01 | RESIGNED |
DR. PAUL ANTHONY CARMEL CRONIN | Jul 1960 | British | Director | 2020-01-01 UNTIL 2021-11-01 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-08-07 UNTIL 2023-07-31 | RESIGNED |
PATRICK GERARD CRONIN | Apr 1965 | British | Director | 2020-01-01 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip John Cronin | 2021-11-01 | 5/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nomina Plc | 2019-08-07 - 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |