NAMECO (NO.544) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 04080204
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO.544) LIMITED was incorporated on Thursday, September 28, 2000 as a Private Limited Company with registered address in LONDON. NAMECO (NO.544) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 1 month and 10 days.
| Name | NAMECO (NO.544) LIMITED |
|---|---|
| Company number | 04080204 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2000 |
| 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: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Hildred Buxton Nationality: British |
Dates: Wednesday, February 28, 2018 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Victor Buxton Nationality: British |
Dates: Wednesday, February 28, 2018 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Vanessa Anne Carlile Buxton Nationality: British |
Dates: Wednesday, February 28, 2018 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ronald Carlile Buxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 180 |
|---|---|
| Mortgages Outstanding | 179 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO.544) LIMITED | 28 Sep 2000 |