NAMECO (NO. 972) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO. 972) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 972) LIMITED was incorporated 14 years ago on 08/09/2009 and has the registered number: 07013090. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 972) LIMITED was incorporated 14 years ago on 08/09/2009 and has the registered number: 07013090. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 972) 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 |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2009-09-08 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2009-09-08 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| FLORENCE ANNE RANDS | Mar 1950 | British | Director | 2019-10-22 | CURRENT |
| MR DAVID HARVEY RANDS | Jun 1951 | British | Director | 2019-10-22 | CURRENT |
| ADRIAN CHRISTOPHER RANDS | Feb 1982 | British | Director | 2019-10-22 | CURRENT |
| MR NIGEL PATRICK GOODHEW | Jan 1951 | British | Director | 2010-01-01 UNTIL 2019-10-22 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2009-09-08 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Raninfam Holdings Limited | 2021-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Florence Anne Rands | 2019-10-22 - 2021-05-12 | 3/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Harvey Rands | 2019-10-22 - 2021-05-12 | 6/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Patrick Goodhew | 2016-04-06 - 2019-10-22 | 1/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |