Nameco (NO.522) Limited
Nameco (NO.522) Limited
#04075645 • Active
Founded: 21/09/2000
Industries: Non-life insuranceNon-life reinsurance
Location: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.22m
↓ -26%
Turnover £12.63m
↑ 11%
EBITDA £3.39m
↑ 1436%
Total Liabilities £4.81m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark John Tottman | Underwriting Agent | 31/07/2023 | British | 60 years |
| Aubrey John Adams | Company Director | 06/05/2015 | British | 75 years |
Role:
Underwriting Agent
Appointed:
31/07/2023
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
06/05/2015
Nationality:
British
Age:
75 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aubrey John Adams | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Aubrey John Adams
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
25 charges registered
Lloyds Tsb Bank PLC Outstanding
Created 05/04/2013By way of fixed charge all rights, title and interest of the borrower in and to: (I) the benefit of ...
Lloyds Tsb Bank PLC Outstanding
Created 10/01/2012By way of fixed charge all rights, title and interest in and to the benefit of the relevant specifie...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/10/2024 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 08/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/09/2023 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 03/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
08/12/2023 Persons With Significant Control
Change To A Person With Significant Control