Nameco (No.92) Limited
- Company number
- 03440571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1997
- Nature of business
- Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | Director | 11 Jun 2026 | |
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 30 Jun 2000 | |
| NOMINA PLC | Corporate-Director | 26 Sep 1997 | |
| MACINTOSH, Jonathan Hugo | Director | 11 Aug 2023 | 11 Jun 2026 |
| LEDBETTER, Peter George | Director | 28 May 2021 | 11 Aug 2023 |
| EVANS, Jeremy Richard Holt | Director | 1 Nov 2001 | 31 Jul 2023 |
| NOMINA SERVICES LIMITED | Corporate-Director | 4 Jul 2001 | 1 Nov 2001 |
| EVANS, Jeremy Richard Holt | Director | 26 Sep 1997 | 4 Jul 2001 |
| EGREMONT, Louise | Secretary | 4 Feb 1998 | 30 Jun 2000 |
| EVANS, Jeremy Richard Holt | Secretary | 26 Sep 1997 | 4 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geoffrey Maurice Buchanan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2026 | |
| Mr Jonathan Hugo Macintosh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 | 11 Jun 2026 |
| Peter George Ledbetter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Aug 2023 |
Accounts
Connections
Directors’ other companies
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1330) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1446) Limited
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