NAMECO (NO. 1304) LIMITED - LONDON


Company Profile Company Filings

Overview

NAMECO (NO. 1304) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1304) LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337628. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO. 1304) 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
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2016-08-19 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR JAMES PEARSON May 1945 British Director 2018-10-24 CURRENT
NOMINA PLC Corporate Director 2016-08-19 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2016-08-19 UNTIL 2023-07-31 RESIGNED
MR JOHN SAMUEL WILLIAM CHILVERS Jun 1934 British Director 2017-01-01 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Pearson 2018-10-24 5/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Samuel William Chilvers 2017-01-01 - 2018-10-24 6/1934 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nomina Plc 2016-08-19 - 2017-01-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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