Menna Overview
Here’s a quick overview of NAMECO (NO. 1078) LIMITED 👀 — a London based business that started in 1997.
NAMECO (NO. 1078) LIMITED
- Company statusactive
- Company No03442351
- Age28 years 10 months Incorporated 25 September 1997
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 1078) LIMITED is an active company incorporated on 25 September 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 03 May 2018
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 24 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Sep 2016
Change Person Director Company With Change Date
9 Years Ago on 05 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Mar 2016
Change Corporate Director Company With Change Date
10 Years Ago on 08 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 07 Dec 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 17 Apr 2001 | |
| BONCZA-TOMASZEWSKI, Henryk Stefan Boguslaw | director | Mar 1959 | 22 May 2013 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 31 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henryk Stefan Boguslaw Boncza-Tomaszewski | Mar 1959 | 06 Apr 2016 |
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Here’s a quick overview of NAMECO (NO. 1078) LIMITED 👀 — a London based business that started in 1997.