NAMECO (NO. 1263) LIMITED - LONDON


Company Profile Company Filings

Overview

NAMECO (NO. 1263) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1263) LIMITED was incorporated 9 years ago on 14/05/2015 and has the registered number: 09591198. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO. 1263) 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
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2015-05-14 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2015-05-14 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
PATRICK WILLIAM SIMPSON Mar 1922 British Director 2016-01-01 UNTIL 2022-06-28 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2015-05-14 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick William Simpson 2016-04-06 3/1922 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 325 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AMBERSIDE 2012 LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
GRACECHURCH UTG NO. 354 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BESSBOROUGH ASSETS LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 370 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
CATBANG 926 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARBELA LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ADVANTAGE DCP LTD LONDON ENGLAND Active FULL 65110 - Life insurance
SCOTTISH QUEEN'S INSTITUTE NOMINEES LIMITED Active DORMANT 70100 - Activities of head offices
QUEEN'S HALL (EDINBURGH) LIMITED (THE) EDINBURGH Active GROUP 90040 - Operation of arts facilities
QUEEN'S HALL (EDINBURGH) CATERING LIMITED(THE) EDINBURGH Active SMALL 56302 - Public houses and bars

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE POWER BOATS LIMITED LONDON ENGLAND Active SMALL 30120 - Building of pleasure and sporting boats
O'REORDAN BUILDING CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRACECHURCH UTG NO. 428 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 425 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 427 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ODDBOX THEATRE PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIRRICO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ELKHO GROUP UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CHENIES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 65110 - Life insurance
CORPORATE SYNERGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.