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 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
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 |