OpenCompanies

Nameco (No. 1114) Limited

Company number
08679311
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2013
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Rookery Estates Company(the) (3 companies)

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023
NORMAN, Stephen John Welch, Dr Director 19 Dec 2013
ATKINS, Christopher Roy Director 19 Dec 2013
HAMPDEN LEGAL PLC Corporate-Secretary 5 Sep 2013
NOMINA PLC Corporate-Director 5 Sep 2013
EVANS, Jeremy Richard Holt Director 5 Sep 2013 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Rookery Estates Company (The) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jul 2021
Dr Stephen John Welch Norman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

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

Connections

Owned by

Nameco (No. 1114) Limited → Rookery Estates Company(the)

Directors’ other companies

Companies at the same address

Data