NAMECO (NO. 1051) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO. 1051) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1051) LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151332. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1051) LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151332. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1051) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2012-07-20 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2012-07-20 | CURRENT | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2012-07-20 UNTIL 2023-07-31 | RESIGNED |
| MR RICHARD CHRISTOPHER BEALE | Jul 1935 | British | Director | 2012-11-14 UNTIL 2019-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anne Patricia Bride Beale | 2022-06-17 | 10/1939 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Giles William Kirwan Beale | 2022-06-17 | 2/1963 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Richard Christopher Beale | 2016-04-06 - 2022-06-17 | 7/1935 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |