NAMECO (NO. 1364) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAMECO (NO. 1364) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1364) LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13528298. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1364) LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13528298. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1364) 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 |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLES HOLDINGS LIMITED | Corporate Director | 2022-01-01 | CURRENT | ||
NOMINA PLC | Corporate Director | 2021-07-23 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2021-07-23 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR JOSEPH TIDBOALD COLES | Dec 1960 | British | Director | 2022-01-01 | CURRENT |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-07-23 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Tidboald Coles | 2022-01-01 - 2022-01-01 | 12/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Coles Holdings Limited | 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nomina Plc | 2021-07-23 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |