NAMECO (NO. 979) LIMITED - LONDON


Company Profile Company Filings

Overview

NAMECO (NO. 979) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 979) LIMITED was incorporated 14 years ago on 08/09/2009 and has the registered number: 07013174. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO. 979) 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
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
MR HENRY JULIAN NICHOLAS FITZALAN HOWARD Jul 1954 British Director 2020-09-21 CURRENT
MR MICHAEL ROBERT FINCH LANGDON Feb 1948 British Director 2013-02-21 UNTIL 2020-09-21 RESIGNED
MRS CLAUDIA UNDERWOOD LUSCHER LANGDON Dec 1953 British Director 2013-02-21 UNTIL 2020-09-21 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
Ardnave Holdings Limited 2020-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Robert Finch Langdon 2016-04-06 - 2020-09-21 2/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Claudia Underwood Luscher Langdon 2016-04-06 - 2020-09-21 12/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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