NAMECO (NO. 1369) LIMITED - LONDON


Company Profile Company Filings

Overview

NAMECO (NO. 1369) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1369) LIMITED was incorporated 2 years ago on 26/07/2021 and has the registered number: 13529684. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO. 1369) LIMITED - LONDON

This company is listed in the following categories:
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
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2021-07-26 CURRENT
MR EDWARD HUGH FITZWILLIAM-LAY Nov 1965 British Director 2022-01-01 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2021-07-26 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2021-07-26 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Hugh Fitzwilliam-Lay 2022-01-01 11/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nomina Plc 2021-07-26 - 2022-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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