OpenCompanies

Nameco (No. 1051) Limited

Company number
08151332
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2012
Nature of business
Non-life insurance
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 20 Jul 2012
HAMPDEN LEGAL PLC Corporate-Secretary 20 Jul 2012
EVANS, Jeremy Richard Holt Director 20 Jul 2012 31 Jul 2023
BEALE, Richard Christopher Director 14 Nov 2012 30 May 2019

Control

NameNature of controlNotifiedCeased
Mr Giles William Kirwan Beale 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		 17 Jun 2022
Anne Patricia Bride Beale 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		 17 Jun 2022
Mr Richard Christopher Beale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Jun 2022

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

Connections

Directors’ other companies

Registered address

1,236 companies are registered at this address - likely a registration agent.

Data