NAMECO (NO. 44) LIMITED
5TH FLOOR 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03431249
- Last Updated: 02 May 2024
Company Profile
NAMECO (NO. 44) LIMITED was incorporated on Tuesday, September 9, 1997 as a Private Limited Company with registered address in LONDON. NAMECO (NO. 44) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 27 years 5 months and 14 days.
| Name | NAMECO (NO. 44) LIMITED |
|---|---|
| Company number | 03431249 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eamonn Wallace Nationality: British |
Dates: Thursday, July 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rosemary Hinde Nationality: British |
Dates: Friday, December 23, 2016 - Thursday, July 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anna-Louise Wiggs Nationality: British |
Dates: Friday, December 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rachel Olivia Davis Nationality: British |
Dates: Friday, December 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2025 |
| Last confirmation statement dated | 07 February 2024 |
Mortgages
| Total of Mortgages | 303 |
|---|---|
| Mortgages Outstanding | 299 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO. 44) LIMITED | 09 Sep 1997 |