Company information:
Nameco (No. 1364) Limited (No: 13528298)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 23-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 65110 - Life insurance
Current Director: JOSEPH TIDBOALD COLES ( DOB: Dec-1960 From: Jan-2022 )
Current Director: COLES HOLDINGS LIMITED ( From: Jan-2022 )
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jul-2021 )
Current Director: NOMINA PLC ( From: Jul-2021 )
Current Director: NOMINA PLC ( From: Jul-2021 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jul-2021 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jul-2021 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jul-2021 To: Jul-2023 )
Persons of Significant Control:
Coles Holdings Limited, Zeal House 8 Deer Park Road, London, SW19 3UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-01)
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: 2021-07-23, Ceased: 2022-01-01)
Mr Joseph Tidboald Coles, 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: 2022-01-01, Ceased: 2022-01-01)