Company information:
Plain Nameco Limited (No: 08920739)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 03-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 65110 - Life insurance
Current Director: CHARLES ROBERT MILTON ( DOB: Feb-1977 From: Jul-2021 )
Current Director: NOMINA PLC ( From: Mar-2014 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Mar-2014 )
Resigned Director: LEON RENE BAUDOUIN DE RUDDER ( From: Jan-2015 To: Apr-2018 )
Resigned Director: THIERRY HUGUES BAUDOUIN JEAN BAPTISTE DE RUDDER ( DOB: Sep-1949 From: Sep-2017 To: Jul-2021 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Mar-2014 To: Jul-2023 )
Persons of Significant Control:
Mr Charles Robert Milton, 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: 2021-07-14)
Leon Rene Baudouin De Rudder, 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: 2018-04-06)
Thierry Hugues Baudouin Jean Baptiste De Rudder, 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: 2018-04-06, Ceased: 2021-07-14)