NAMECO (NO. 1003) LIMITED
- Company statusactive
- Company No07369995
- Age14 years 10 months Incorporated 8 September 2010
- Officers8
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 1003) LIMITED is an active company incorporated on 8 September 2010 and based in London, England. The company was registered 15 years ago.
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- CCJs0
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
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 May 2024
Resolution
1 Year Ago on 02 Apr 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2022
Resolution
3 Years Ago on 14 Jun 2022
Capital Allotment Shares
3 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 13 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2019
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 08 Sept 2010 | |
| CARNEGY, Veronica Lucy Margaret | director | Mar 1982 | 01 Mar 2021 |
| EVANS, Charles William, Dr | director | Aug 1942 | 27 Mar 2014 |
| EVANS, Christina Marion | director | Sep 1948 | 27 Mar 2014 |
| FORBES, Rachel Fiona Clare | director | Oct 1978 | 01 Mar 2021 |
| JAMES, Marion Elizabeth Victoria | director | Sep 1976 | 01 Mar 2021 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 08 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Christina Marion Evans | Sep 1948 | 06 Apr 2016 |
| Dr Charles William Evans | Aug 1942 | 06 Apr 2016 |
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HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC is a mutual person.
HAMPDEN LEGAL PLC is a mutual person.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
CARNEGY, Veronica Lucy Margaret are mutual persons.
EVANS, Charles William, Dr are mutual persons.
EVANS, Christina Marion are mutual persons.
EVANS, Christina Marion are mutual persons.
TOTTMAN, Mark John are mutual persons.
TOTTMAN, Mark John are mutual persons.
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EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
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EVANS, Jeremy Richard Holt are mutual persons.
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EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
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