GORE ANDREWS NAMECO LIMITED - LONDON


Company Profile Company Filings

Overview

GORE ANDREWS NAMECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GORE ANDREWS NAMECO LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03852297. The accounts status is FULL and accounts are next due on 30/09/2024.

GORE ANDREWS NAMECO LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
65300 - Pension funding
66300 - Fund management activities

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
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2005-08-18 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2005-08-18 CURRENT
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1999-09-28 UNTIL 1999-09-28 RESIGNED
CHRISTIE BROCKBANK SHIPTON LTD Corporate Secretary 1999-10-14 UNTIL 2000-11-28 RESIGNED
CBS PRIVATE CAPITAL LIMITED Corporate Secretary 2000-11-29 UNTIL 2002-05-17 RESIGNED
AEQUANIMITER LIMITED Corporate Secretary 2002-05-17 UNTIL 2005-08-18 RESIGNED
DAVID WHITEHURST Nov 1954 British Director 1999-09-28 UNTIL 2000-01-31 RESIGNED
MR RUSSELL WILLIAM GORE-ANDREWS Jan 1928 British Director 1999-09-28 UNTIL 2021-12-20 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-08-07 UNTIL 2023-07-31 RESIGNED
FIONA ANN BLOOD May 1962 British Director 1999-09-28 UNTIL 2000-01-31 RESIGNED
HEATHER RAE SEED British Secretary 1999-09-28 UNTIL 1999-10-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-28 UNTIL 1999-09-28 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-09-28 UNTIL 1999-09-28 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1999-09-28 UNTIL 1999-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cynthia Fullerton Gore-Andrews 2023-05-23 3/1926 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Russell William Gore-Andrews 2016-04-06 - 2023-05-23 1/1928 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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