NAMECO (NO.327) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO.327) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO.327) LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846513. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.327) LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846513. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.327) 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 |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| MR STEPHEN ROBERT ANDREW SMITH | Mar 1962 | British | Director | 2023-11-21 | CURRENT |
| DR PHILIP RICHARD SMITH | May 1960 | British | Director | 2023-11-21 | CURRENT |
| HILARY CLAIRE JACKSON | Jul 1968 | British | Director | 2023-11-21 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | CURRENT | ||
| NOMINA PLC | Corporate Director | 1999-09-22 | CURRENT | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1999-09-22 UNTIL 2001-07-04 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2023-07-31 | RESIGNED |
| LOUISE EGREMONT | British | Nominee Secretary | 1999-09-22 UNTIL 2000-06-30 | RESIGNED | |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilary Claire Jackson | 2023-11-21 | 7/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Robert Andrew Smith | 2023-11-21 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Philip Richard Smith | 2023-11-21 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Geoffrey Leonard Smith | 2016-04-06 - 2023-11-21 | 7/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |