NAMECO (NO. 1275) LIMITED
Overview
| Company Name | NAMECO (NO. 1275) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09686889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAMECO (NO. 1275) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is NAMECO (NO. 1275) LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAMECO (NO. 1275) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NAMECO (NO. 1275) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for NAMECO (NO. 1275) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Dr Charles Mark Levinson as a person with significant control on Mar 21, 2023 | 2 pages | PSC04 | ||
Director's details changed for Charles Mark Levinson on Mar 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hampden Legal Plc as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2022 | 2 pages | AP02 | ||
Termination of appointment of Nomina Plc as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Director's details changed for Charles Mark Levinson on Jan 01, 2022 | 2 pages | CH01 | ||
Change of details for Charles Mark Levinson as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jan 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||
Notification of Charles Mark Levinson as a person with significant control on Nov 20, 2020 | 2 pages | PSC01 | ||
Termination of appointment of John Alan Cubitt Blakiston as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Cessation of John Alan Cubitt Blakiston as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||
Termination of appointment of John William Matthew Blakiston as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Appointment of Charles Mark Levinson as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Who are the officers of NAMECO (NO. 1275) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| LEVINSON, Charles Mark, Dr | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | United Kingdom | British | Company Director | 277279920001 | ||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| BLAKISTON, John William Matthew | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 204296500003 | ||||||||
| BLAKISTON, John Alan Cubitt, Lt Colonel | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 204341460002 | ||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 161542790001 | ||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 |
Who are the persons with significant control of NAMECO (NO. 1275) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Charles Mark Levinson | Nov 20, 2020 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lt Colonel John Alan Cubitt Blakiston | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0