Menna Overview
Here’s a quick overview of NAMECO (NO. 1099) LIMITED 👀 — a London based business that started in 2013.
NAMECO (NO. 1099) LIMITED
- Company statusactive
- Company No08653718
- Age12 years 11 months Incorporated 16 August 2013
- Officers5
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 1099) LIMITED is an active company incorporated on 16 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 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 Updates
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Capital Allotment Shares
6 Years Ago on 24 Jan 2020
Capital Alter Shares Subdivision
6 Years Ago on 24 Jan 2020
Resolution
6 Years Ago on 24 Jan 2020
Resolution
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 16 Aug 2013 | |
| BARNINGHAM, Luisa Emma | director | Dec 1979 | 01 May 2025 |
| THURNER, Peter Alexander Fone | director | Nov 1981 | 01 May 2025 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 16 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Alexander Fone Thurner | Nov 1981 | 01 May 2025 |
| Luisa Emma Barningham | Dec 1979 | 01 May 2025 |
| Mr John Christopher Thurner | Dec 1936 | 06 Apr 2016 |
Related Companies
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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, 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, 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, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
TOTTMAN, Mark John are mutual persons.
TOTTMAN, Mark John are mutual persons.
TOTTMAN, Mark John 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.
THURNER, John Christopher are mutual persons.
THURNER, John Christopher are mutual persons.
THURNER, John Christopher are mutual persons.
NOMINA (NO. 1425) LIMITED
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
NAMECO (NO. 1422) LIMITED
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
NAMECO (NO. 1424) LIMITED
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
NAMECO (NO. 1423) LIMITED
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
NAMECO (NO. 1420) LIMITED
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
NAMECO (NO. 1421) LIMITED
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
NOMINA CORPORATE PARTNER PATTEN LIMITED
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NAMECO (NO. 1099) LIMITED 👀 — a London based business that started in 2013.