NAMECO (NO. 1069) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NAMECO (NO. 1069) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08155381

Founded24/07/2012

PurposeNon-life insurance; Non-life reinsurance

Address5th Floor 40 Gracechurch Street, London, EC3V 0BT

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/07/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (22 events)

18/05/2026

Address updated

5th Floor 40 Gracechurch Street

25/09/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

24/07/2012

Appointed Nomina Plc (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Aleida Florence Aspinall

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 10/12/2025

62.5%

Archibald John Norman

25–50% shares · 25–50% voting rights · 75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

37.5%

Officers & directors

Mark John Tottman

Director

Appointed: 31/07/2023

—

Aleida Florence Norman

Director

Appointed: 24/11/2014

—

Archibald John Norman

Director

Appointed: 12/11/2012

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (2 changes)

10/12/2025

Appointed Aleida Florence Aspinall (person)

Person with significant control

06/04/2016

Appointed Archibald John Norman (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5th Floor 40 Gracechurch Street

London

EC3V 0BT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for person with significant control

21/01/2026

View

Notice of individual person with significant control

21/01/2026

View

Confirmation statement

12/11/2025

View

Full accounts made up to 31 December 2024

25/09/2025

View

Confirmation statement

29/01/2025

View

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Full accounts made up to 31 December 2023

18/11/2024

View

Resolutions RES13 ‐ Sub-division 05/03/2024

21/03/2024

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

21/03/2024

View

Confirmation statement

29/01/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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NAMECO (NO. 1069) LIMITED

Home

Regno Unito

London

NAMECO (NO. 1069) LIMITED

Riepilogo

Dati legali e stato

Timeline (22 events)

Address updated

Annual accounts filed

Appointed Nomina Plc (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Aleida Florence Aspinall (person)

Appointed Archibald John Norman (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NAMECO (NO. 1069) LIMITED

Change of details for person with significant control

Notice of individual person with significant control

Confirmation statement

Full accounts made up to 31 December 2024

Confirmation statement

Companexia Document AI

Full accounts made up to 31 December 2023

Resolutions RES13 ‐ Sub-division 05/03/2024

Consolidation, sub-division, redemption of shares or re-conversion of stock

Confirmation statement

Altre aziende e persone