Company information:
Nameco (No. 1333) Limited (No: 12130783)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Operating Company
Incorporated: 31-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 65110 - Life insurance
Current Director: JEREMY RICHARD HOLT EVANS ( From: Jul-2019 )
Current Director: NOMINA PLC ( From: Jul-2019 )
Current Director: PETER JOHN ROGERS ( DOB: Jun-1951 From: Jan-2020 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jul-2019 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jul-2019 To: Jul-2023 )
Resigned Director: PETER JOHN ROGERS ( DOB: Jun-1951 From: Jan-2020 To: Apr-2024 )
Persons of Significant Control:
Nomina Plc, 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: 2019-07-31, Ceased: 2020-01-01)
Peter John Rogers, 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: 2020-01-01)