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Officers8

Documents31

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Last updated: Jun 01, 2024

NAMECO (NO. 1079) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 2013 (11 years ago)

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Summary

NameNAMECO (NO. 1079) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08591749
Incorporation Date01 Jul 2013 (11 years ago) / 3207 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6511 - Life insurance
  • Secondary:
  • #6512 - Non-life insurance
  • #6520 - Reinsurance
  • #6520 - Reinsurance

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

individual

IndividualUnited Kingdom

John Malcolm Golds

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2022

Country of residenceKenya

corporate

IndividualUnited Kingdom

MANSE POOL LIMITED

Person with significant control


Appointed on31 Oct 2022

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on01 Jul 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Golds, John Malcom

Director


Appointed on09 Jan 2014

Resigned on12 Jun 2020

Country of residenceKenya

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on01 Jul 2013

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on01 Jul 2013

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Documents

DateNameTypeDocument
02 Nov 2022Notification of a person with significant controlPSC02View
02 Nov 2022Appoint person director company with name dateAP01View
02 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is NAMECO (NO. 1079) LIMITED's headquarters?

NAMECO (NO. 1079) LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is NAMECO (NO. 1079) LIMITED's industry?

NAMECO (NO. 1079) LIMITED is in the industry of Life insurance

What year was NAMECO (NO. 1079) LIMITED started?

NAMECO (NO. 1079) LIMITED was started in 2013

Sources: Companies House