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Name

Nameco (NO. 1359) Limited
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID no VAT ID available
Company No. 13453903 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
65201 - Reinsurance
65202 - 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 (3)

Source: Companies House
Lumley, Peter Edward Status: Active Notified: 01/01/2022 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lumley, Robert John Status: Active Notified: 01/01/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nomina Plc Status: Ceased Notified: 14/06/2021 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 (7)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 14/06/2021 Role: Secretary Nationality: British
    Lumley, Peter Edward London, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lumley, Robert John London, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckay, Julia London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British
    Mckay, Julia Mary London, England Status: Active Notified: 01/01/2022 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British
    Nomina Plc, London, England Status: Active Notified: 14/06/2021 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