Company information:
Nameco (No. 972) Limited (No: 07013090)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 09-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 65110 - Life insurance
Current Director: NOMINA PLC ( From: Sep-2009 )
Current Director: DAVID HARVEY RANDS ( DOB: Jun-1951 From: Oct-2019 )
Current Director: FLORENCE ANNE RANDS ( DOB: Mar-1950 From: Oct-2019 )
Current Director: ADRIAN CHRISTOPHER RANDS ( DOB: Feb-1982 From: Oct-2019 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Sep-2009 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Sep-2009 To: Jul-2023 )
Resigned Director: NIGEL PATRICK GOODHEW ( DOB: Jan-1951 From: Jan-2010 To: Oct-2019 )
Persons of Significant Control:
Raninfam Holdings Limited, 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: 2021-05-12)
Florence Anne Rands, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-22, Ceased: 2021-05-12)
Mr Nigel Patrick Goodhew, 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: 2019-10-22)
Mr David Harvey Rands, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-22, Ceased: 2021-05-12)