Nameco (No. 1032) Limited

Company number: 07750080
Status: Active
Type: Private Limited Company
Incorporated: 23 Aug 2011
Nature of business: Non-life insurance
Non-life reinsurance

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

Name	Role	Appointed	Resigned
LYLES, Alexandra Louise	Director	13 Aug 2025
KEELING, Richard John Ratcliffe	Director	25 Nov 2024
TOTTMAN, Mark John	Director	31 Jul 2023

Control

Name	Nature of control	Notified	Ceased
Mr Douglas Jean Macvicar	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2018
Mrs Fiona Margaret Collingwood	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	13 Nov 2019	25 Nov 2024
Alastair Douglas Macvicar	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2018	25 Nov 2024
Richard John Ratcliffe Keeling	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Nov 2024	13 Aug 2025
Ms Alexandra Louise Lyles	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Aug 2025

Accounts

Year ended
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

Connections

Directors’ other companies

KEELING, Richard John Ratcliffe - Director at Goodship Investments Limited
KEELING, Richard John Ratcliffe - Llp-Member at Nomina No 582 LLP
LYLES, Alexandra Louise - Llp-Member at Nomina No 582 LLP
TOTTMAN, Mark John - Director at Nameco (No. 1360) Limited
TOTTMAN, Mark John - Director at Nameco (No. 1406) Limited
TOTTMAN, Mark John - Director at Nameco (No. 1407) Limited
TOTTMAN, Mark John - Director at Nameco (No. 1374) Limited
TOTTMAN, Mark John - Director at Nameco (No. 1026) Limited
TOTTMAN, Mark John - Director at Nameco (No. 1232) Limited
TOTTMAN, Mark John - Director at Gracechurch Utg No. 447 Limited

Registered address

1,094 companies are registered at this address - likely a registration agent.

Data