OpenCompanies

Nameco (No. 1304) Limited

Company number
10337628
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2016
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023
PEARSON, James Director 24 Oct 2018
NOMINA PLC Corporate-Director 19 Aug 2016
HAMPDEN LEGAL PLC Corporate-Secretary 19 Aug 2016
EVANS, Jeremy Richard Holt Director 19 Aug 2016 31 Jul 2023
CHILVERS, John Samuel William Director 1 Jan 2017 24 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr James Pearson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2018
Mr John Samuel William Chilvers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2017 24 Oct 2018
Nomina Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2016 1 Jan 2017

Accounts

Year ended
31 Dec 2025
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

Connections

Directors’ other companies

Registered address

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

Data