# Nameco (No. 1364) Limited

## Details

- **Company number:** [13528298](https://find-and-update.company-information.service.gov.uk/company/13528298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2021
- **Registered office:** 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [65110](/sic/65110) Life insurance, [65120](/sic/65120) Non-life insurance, [65201](/sic/65201) Life reinsurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Coles Holdings Ltd](/group/54022) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTTMAN, Mark John | director | 31 Jul 2023 |  |
| COLES, Joseph Tidboald | director | 1 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coles Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2022 |  |
| Mr Joseph Tidboald Coles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2022 | 1 Jan 2022 |
| Nomina Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2021 | 1 Jan 2022 |




## Owned by

Nameco (No. 1364) Limited → [Coles Holdings Ltd](/company/03212039)




## Directors' other companies

- [COLES, Joseph Tidboald](/person/5478010) - director at [Anti Bio Technologies Pty Ltd](/company/15966192)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Zeal Holdings (Imaging) Limited](/company/06027475)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Advanced Screening Limited](/company/16556737)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Genesis Medical Specialist Services Limited](/company/04479013)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Alzheimer’s Trust Ltd](/company/16571179)
- [COLES, Joseph Tidboald](/person/5478010) - director at [P.L.H. Medical Limited](/company/01317119)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Zeal Holdings 4 Limited](/company/08198520)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Swag2024 Limited](/company/15563039)
- [COLES, Joseph Tidboald](/person/5478010) - director at [CH Commercial Ltd](/company/15855576)
- [COLES, Joseph Tidboald](/person/5478010) - director at [Zeal Holdings Care Homes Ltd](/company/15738815)



## Registered address

1,278 companies are registered at this address - likely a registration agent.