OpenCompanies

Nameco (No.123) Limited

Company number
03440598
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

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023
MARSH, Neil Nicholas Director 21 Jan 2019
MARSH, John Richard Director 21 Jan 2019
HAMPDEN LEGAL PLC Corporate-Secretary 30 Jun 2000
NOMINA PLC Corporate-Director 26 Sep 1997
EVANS, Jeremy Richard Holt Director 1 Nov 2001 31 Jul 2023
MARSH, Charles Richard Director 6 Oct 2010 1 Jun 2017
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

NameNature of controlNotifiedCeased
Mr John Richard Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2018
Mr Neil Nicholas Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2018
Mr Charles Richard Marsh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jun 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Directors’ other companies

Companies at the same address

Data