OpenCompanies

Nameco (No. 1347) Limited

Company number
12795845
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2020
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

Control

NameNature of controlNotifiedCeased
Nomina Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2020 1 Jan 2021
John Pearce Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021 1 Jun 2023
Mr Nicolas Bryan Bentley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2023 16 Nov 2023
Eugene Warrington Significant Influence Or Control As Trust 16 Nov 2023 26 Mar 2026
Ms Emily Jane Burgess Significant Influence Or Control As Trust 26 Mar 2026
Marie Louise Zammit Significant Influence Or Control As Trust 16 Nov 2023
Annabel Said Significant Influence Or Control As Trust 16 Nov 2023
Malcolm Keith Becker Significant Influence Or Control As Trust 16 Nov 2023

Accounts

Connections

Directors’ other companies

Registered address

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

Data