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Nom

Nameco (NO.362) Limited
Adresse
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03846591 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65110 - Assurance vie
65120 - Autres assurances
65201 - Réassurance
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Hampden Capital Plc Status: Active Notified: 13/11/2024 Companies House Number: 04174389 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Garcia Rodriguez, Jamie Abdiel Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Gomez Prado, Yanielle Aracelis Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Rojas Villarreal, Melva Lizbeth Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Rowand, Lynn Marias Status: Ceased Notified: 01/03/2019 Ceased: 13/11/2024 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Wilson Simmons De Cajar, Jeanella Alleniza Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (3)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 30/06/2000 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 29/09/1999 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