Company information:
Nameco (No.420) Limited (No: 03848232)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 24-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 65110 - Life insurance
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Nov-2001 )
Current Director: DAVID MONKSFIELD ( DOB: Jun-1952 From: Dec-2019 )
Current Director: NOMINA PLC ( From: Sep-1999 )
Current Director: PAUL FRANCIS SANDILANDS ( DOB: Oct-1946 From: Oct-2021 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jun-2000 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Sep-1999 To: Jul-2001 )
Resigned Director: NOMINA SERVICES LIMITED ( From: Jul-2001 To: Nov-2001 )
Resigned Secretary: LOUISE EGREMONT ( From: Sep-1999 To: Jun-2000 )
Persons of Significant Control:
Talisman Underwriting Plc, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-02)
Mr Eldridge Roger Boyle Iii, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-02)