NAMECO (NO.378) LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON EC3V 0XL

Active
Private Limited Company
Company No. 03846545
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NAMECO (NO.378) LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in LONDON. NAMECO (NO.378) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 25 years 5 months and 1 day.

Name	NAMECO (NO.378) LIMITED
Company number	03846545
Company type	Private Limited Company
Incorporation date	22 Sep 1999
Status	Active
Industry (SIC 2007)	Life insurance (65110) Non-life insurance (65120) Life reinsurance (65201) Non-life reinsurance (65202)

Address

Registered Address	5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL
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
Mr John Stuart Hale Nationality: British	Dates: Wednesday, April 6, 2016 - present voting rights 25 to 50 percent
Jane Elizabeth Churchill Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Martin Hill Nationality: British	Dates: Wednesday, April 6, 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	20 October 2016
Last confirmation statement dated	22 September 2015

Mortgages

Total of Mortgages	218
Mortgages Outstanding	218
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
NAMECO (NO.378) LIMITED	22 Sep 1999