OpenCompanies

Plain Nameco Limited

Company number
08920739
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2014
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nameco (No. 1134) Limited (until 17 Jan 2022)

Control

NameNature of controlNotifiedCeased
Leon Rene Baudouin De Rudder 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
Thierry Hugues Baudouin Jean Baptiste De Rudder Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2018 14 Jul 2021
Mr Charles Robert Milton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2021 19 Aug 2025
Mrs Rebecca Rachel Milton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2025

Accounts

Connections

Registered address

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

Data