Company information:
Nameco (No. 1108) Limited (No: 08653900)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 16-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 65110 - Life insurance
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Jun-2022 )
Current Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Jun-2022 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: Jun-2022 )
Current Director: APCL CORPORATE DIRECTOR NO.2 LIMITED ( From: Jun-2022 )
Current Director: DAVID CHARLES BOWLES ( DOB: Aug-1968 From: Aug-2022 )
Current Director: ALAN THEARLE ( DOB: May-1955 From: Dec-2013 )
Current Director: MICHAEL WILLIAM WEBB ( DOB: Mar-1967 From: Jun-2022 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: May-2022 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: May-2022 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Aug-2013 To: May-2022 )
Resigned Director: NOMINA PLC ( From: Aug-2013 To: May-2022 )
Resigned Director: MICHAEL WILLIAM WEBB ( DOB: Mar-1967 From: Jun-2022 To: Aug-2022 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Aug-2013 To: May-2022 )
Persons of Significant Control:
Sareena Investments Limited, Ferndene Lightwood Road, Middle Handley, Sheffield, S21 5RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-23)
Mr Alan Thearle, 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: 2019-10-23)