Nameco (No. 1288) Limited (09779619)

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
Cattee, Angela Jane · Director appointed 2016-01-01
Cattee, Peter · Director appointed 2016-01-01
Hampden Legal Plc · Corporate Secretary appointed 2015-09-16
Nomina Plc · Corporate Director appointed 2015-09-16
Evans, Jeremy Richard Holt · Director appointed 2015-09-16 resigned 2023-07-31

Angela Jane Cattee Active

Individual Psc · British · resident in England · born 3/1953 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Peter Cattee Active

Individual Psc · British · resident in England · born 3/1952 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

2 outstanding

A registered charge Outstanding 097796190002

Held by Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

Created 2016-12-13

N/A.
A registered charge Outstanding 097796190001

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

Created 2015-11-23

2025-09-25 Full accounts (paper) AA Accounts
2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-09 Full accounts (paper) AA Accounts
2024-06-26 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
2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-21 Full accounts (paper) AA Accounts
2021-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-30 Full accounts (paper) AA Accounts
2020-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2019-09-26 Full accounts (paper) AA Accounts