NAMECO (NO. 1622) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03637458
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO. 1622) LIMITED was incorporated on Friday, September 18, 1998 as a Private Limited Company with registered address in LONDON. NAMECO (NO. 1622) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 5 months and 5 days.
| Name | NAMECO (NO. 1622) LIMITED |
|---|---|
| Company number | 03637458 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alastair Ian Findlay Nationality: British |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Henry Debenham Carrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Angela Charlotte Carrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
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 | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 232 |
|---|---|
| Mortgages Outstanding | 229 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO. 1622) LIMITED | 18 Sep 1998 |
| CARRICK UNDERWRITING LIMITED | 05 Nov 2018 |