OpenCompanies

Nameco (No. 905) Limited

Company number
05222338
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2004
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
NOMINA PLC Corporate-Director 6 Sep 2004
HAMPDEN LEGAL PLC Corporate-Secretary 6 Sep 2004
EVANS, Jeremy Richard Holt Director 6 Sep 2004 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Xavier Isaac 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		 27 Nov 2020
Gordon Stuart 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		 27 Nov 2020
Benedict Le Sueur 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		 27 Nov 2020 13 May 2024
Mr Roelf Frederik Andries Odendaal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Nov 2020

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

Connections

Directors’ other companies

Companies at the same address

Data