NAMECO (NO. 1040) LIMITED

Profile NAMECO (NO. 1040) LIMITED

Actual on 01.08.2021
Company name
NAMECO (NO. 1040) LIMITED
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Company number
07758539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 September 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
65120 - Non-life insurance
65202 - Non-life reinsurance
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Registered office address
5TH FLOOR, 40 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0BT
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PSC and Officers NAMECO (NO. 1040) LIMITED

Officers

(as of 20.09.2020)

EVANS, Jeremy Richard Holt
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
HAMPDEN LEGAL PLC
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Hampden House Great Hampden, Great Missenden, England, Buckinghamshire, HP16 9RD
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1988859
NOMINA PLC
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Role: Corporate Director
Place registered: ENGLAND
Registration number: 3382553
WADHAM, Camilla Clare Harriet
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Self Employed
Country of residence: England
WADHAM, David John Kenneth
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WADHAM, Emma Jane Louise
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Retailer
Country of residence: England
WADHAM, Katherine Alexandra Alice
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Teacher
Country of residence: England
WADHAM, Richard John Rowlamd
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr David John Kenneth Wadham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor London, England
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors