Nameco (No. 1274) Limited (09687011)

Company details

5th Floor
40 Gracechurch Street
London
Ec3v 0bt

65120 · Non-life insurance 65202 · Non-life reinsurance

Tottman, Mark John · Director appointed 2023-07-31
Grenville, Sophia Caroline · Director appointed 2020-09-17
Baring, Mark Francis Robert, Lord · Director appointed 2016-01-01
Nomina Plc · Corporate Director appointed 2015-07-15
Hampden Legal Plc · Corporate Secretary appointed 2015-07-15
Evans, Jeremy Richard Holt · Director appointed 2015-07-15 resigned 2023-07-31

Lord Mark Francis Robert Baring Active

Individual Psc · British · resident in United Kingdom · born 8/1958 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding

A registered charge Outstanding 096870110001

Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds

Created 2015-11-23

2025-09-25 Full accounts (paper) AA Accounts
2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-09 Full accounts (paper) AA Accounts
2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-15 Full accounts (paper) AA Accounts
2023-07-31 Appointment of director AP01 Officers
2023-07-31 Termination director company with name termination date TM01 Officers
2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-23 Full accounts (paper) AA Accounts
2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-17 Change to a person with significant control PSC04 PSC
2022-01-17 Director details changed CH01 Officers
2021-09-22 Full accounts (paper) AA Accounts
2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-30 Full accounts (paper) AA Accounts