Nameco (No. 1112) Limited
- Company number
- 08668274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2013
- Nature of business
- Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance - Corporate group
- Ascot Doors Holding Eot Trustees Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| ROCKE, David Michael | Director | 19 Dec 2013 | |
| CARBONETTE, Brenda Diane | Director | 19 Dec 2013 | |
| NOMINA PLC | Corporate-Director | 29 Aug 2013 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 29 Aug 2013 | |
| EVANS, Jeremy Richard Holt | Director | 29 Aug 2013 | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leafy Lane Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Nameco (No. 1112) Limited → Leafy Lane Investments Limited → Ascot Doors Ltd → Breal Capital (Ascot) Limited → Ascot Doors Holding Eot Trustees Limited
Directors’ other companies
- CARBONETTE, Brenda Diane - Director at Leafy Lane Investments Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1330) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
Registered address
1,236 companies are registered at this address - likely a registration agent.