OpenCompanies

Nameco (No. 1263) Limited

Company number
09591198
Status
Active
Type
Private Limited Company
Incorporated
14 May 2015
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
David Holman Holdings Limited (4 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
HOLMAN, Thomas Rickard Director 13 Feb 2026
HOLMAN, Eliza Kinga Director 7 Jul 2025
HOLMAN, Michael Jesse Director 7 Jul 2025
TOTTMAN, Mark John Director 31 Jul 2023
NOMINA PLC Corporate-Director 14 May 2015
HAMPDEN LEGAL PLC Corporate-Secretary 14 May 2015
HOLMAN, Alexander Trzaska Director 7 Jul 2025 13 Jan 2026
EVANS, Jeremy Richard Holt Director 14 May 2015 31 Jul 2023
SIMPSON, Patrick William Director 1 Jan 2016 28 Jun 2022

Control

NameNature of controlNotifiedCeased
David Holman Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2025
Mr Patrick William Simpson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Jul 2025

Accounts

Connections

Owned by

Nameco (No. 1263) Limited → David Holman Holdings Limited

Directors’ other companies

Registered address

1,253 companies are registered at this address - likely a registration agent.

Data