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Nameco (NO. 1369) Limited

Adresa
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (DIČ) no VAT ID available
Company No. 13529684 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65110 Life insurance
65120 Non-life insurance
65201 Life reinsurance
65202 Non-life reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fitzwilliam-Lay, Edward Hugh Status: Active Notified: 01/01/2022 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nomina Plc Status: Ceased Notified: 26/07/2021 Ceased: 01/01/2022 Companies House Number: 03382553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fitzwilliam-Lay, Edward Hugh London, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 26/07/2021 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 26/07/2021 Role: Director Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British