Nameco (No. 979) Limited
- Company number
- 07013174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2009
- Nature of business
- Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance - Corporate group
- Ardnave Capital Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| FITZALAN HOWARD, Henry Julian Nicholas | Director | 21 Sep 2020 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 8 Sep 2009 | |
| NOMINA PLC | Corporate-Director | 8 Sep 2009 | |
| EVANS, Jeremy Richard Holt | Director | 8 Sep 2009 | 31 Jul 2023 |
| LANGDON, Claudia Underwood Luscher | Director | 21 Feb 2013 | 21 Sep 2020 |
| LANGDON, Michael Robert Finch | Director | 21 Feb 2013 | 21 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardnave Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2020 | |
| Mr Michael Robert Finch Langdon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2020 |
| Mrs Claudia Underwood Luscher Langdon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2020 |
Accounts
Connections
Owned by
Nameco (No. 979) Limited → Ardnave Holdings Limited → Ardnave Capital Limited
Directors’ other companies
- FITZALAN HOWARD, Henry Julian Nicholas - Director at Nameco (No. 812) Limited
- FITZALAN HOWARD, Henry Julian Nicholas - Director at Nameco (No. 945) Limited
- FITZALAN HOWARD, Henry Julian Nicholas - Director at Nameco (No. 1001) Limited
- FITZALAN HOWARD, Henry Julian Nicholas - Director at Ardnave Management Limited
- FITZALAN HOWARD, Henry Julian Nicholas - Llp-Designated-Member at Crucis Park Estate Limited Liability Partnership
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
Registered address
1,236 companies are registered at this address - likely a registration agent.