NAMECO (NO.389) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03848174
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO.389) LIMITED was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in LONDON. NAMECO (NO.389) 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 1 month and 15 days.
| Name | NAMECO (NO.389) LIMITED |
|---|---|
| Company number | 03848174 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1999 |
| 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 |
|---|---|
| Helios Underwriting Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Julian Richard Whately Nationality: British |
Dates: Friday, March 2, 2018 - Tuesday, October 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gavin James Pattison Nationality: British |
Dates: Friday, March 2, 2018 - Tuesday, October 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Henrietta Jane Sleeman Nationality: British |
Dates: Friday, March 2, 2018 - Tuesday, October 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 226 |
|---|---|
| Mortgages Outstanding | 225 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO.389) LIMITED | 24 Sep 1999 |