NAMECO (NO. 1001) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07361323
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Henry Julian Nicholas Fitzalan Howard on 1 March 2017; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NAMECO (NO. 1001) LIMITED are www.namecono1001.co.uk, and www.nameco-no-1001.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nameco No 1001 Limited is a Private Limited Company. The company registration number is 07361323. Nameco No 1001 Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Nameco No 1001 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. FITZALAN HOWARD, Henry Julian Nicholas is a Director of the company. NOMINA PLC is a Director of the company. Director JAFFRAY, Mark Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 31 August 2010
Director
EVANS, Jeremy Richard Holt
Appointed Date: 31 August 2010
67 years old
Director
FITZALAN HOWARD, Henry Julian Nicholas
Appointed Date: 29 October 2015
71 years old
Director
NOMINA PLC
Appointed Date: 31 August 2010

Resigned Directors

Director
JAFFRAY, Mark Thomas
Resigned: 29 October 2015
Appointed Date: 19 November 2010
50 years old

Persons With Significant Control

Gauntlet Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1001) LIMITED Events

07 Mar 2017
Director's details changed for Mr Henry Julian Nicholas Fitzalan Howard on 1 March 2017
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
04 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 4 December 2015
...
... and 20 more events
15 Dec 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Appointment of Mark Thomas Jaffray as a director
24 Nov 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
20 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1001) LIMITED Charges

14 November 2012
Deed of undertaking dated 14 november 2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), chimera partners underwriting LLP (the LLP) and the company
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
8 December 2010
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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