OpenCompanies

Nameco (No.362) Limited

Company number
03846591
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1999
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Hampden Holdings Limited (255 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Control

NameNature of controlNotifiedCeased
Jeanella Alleniza Wilson Simmons De Cajar Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Mar 2019 1 Mar 2019
Melva Lizbeth Rojas Villarreal Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Mar 2019 1 Mar 2019
Yanielle Aracelis Gomez Prado Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Mar 2019 1 Mar 2019
Jamie Abdiel Garcia Rodriguez Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Mar 2019 1 Mar 2019
Lynn Marias Rowand Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Mar 2019 13 Nov 2024
Hampden Capital Plc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Nov 2024

Accounts

Connections

Owned by

Nameco (No.362) Limited → Hampden Capital LimitedHampden Holdings Limited

Registered address

1,273 companies are registered at this address - likely a registration agent.

Data