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Summary

Contact details

Officers8

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

NAMECO (NO.112) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Sep 1997 (27 years ago)

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Summary

NameNAMECO (NO.112) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03440775
LEI Code
  • 254900TL7EH1TYQVEJ59
Incorporation Date26 Sep 1997 (27 years ago) / 345 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

Mr Ian Nicholas Morton Hardy

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on01 Nov 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on26 Sep 1997

Resigned on04 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on30 Jun 2000

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on24 Sep 1998

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
24 Mar 2022Confirmation statement with no updatesCS01View
22 Feb 2022Change to a person with significant controlPSC04View

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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 date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges161
  • Outstanding157
  • Satisfied4

Identification numbers

Data from the LEI register
  • 254900TL7EH1TYQVEJ59
  • Legal nameNAMECO (NO.112) LIMITED
  • Registration date30 Nov 2020
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated15 Mar 2022
  • Next renewal30 Nov 2021

Related companies by officers

Frequently asked questions

Where is NAMECO (NO.112) LIMITED's headquarters?

NAMECO (NO.112) LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is NAMECO (NO.112) LIMITED's industry?

NAMECO (NO.112) LIMITED is in the industry of Life insurance

What year was NAMECO (NO.112) LIMITED started?

NAMECO (NO.112) LIMITED was started in 1997

What is the LEI number of NAMECO (NO.112) LIMITED?

NAMECO (NO.112) LIMITED LEI number is 254900TL7EH1TYQVEJ59

Sources: Companies House