NAMECO (NO. 1031) LIMITED
LONDON

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

Company number 07749983
Status Active
Incorporation Date 23 August 2011
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 twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr John William Philip Garthwaite on 4 August 2016. The most likely internet sites of NAMECO (NO. 1031) LIMITED are www.namecono1031.co.uk, and www.nameco-no-1031.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 1031 Limited is a Private Limited Company. The company registration number is 07749983. Nameco No 1031 Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Nameco No 1031 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. GARTHWAITE, Andrew William David is a Director of the company. GARTHWAITE, John William Philip is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 23 August 2011
Director
EVANS, Jeremy Richard Holt
Appointed Date: 23 August 2011
67 years old
Director
GARTHWAITE, Andrew William David
Appointed Date: 20 October 2011
63 years old
Director
GARTHWAITE, John William Philip
Appointed Date: 17 November 2011
67 years old
Director
NOMINA PLC
Appointed Date: 23 August 2011

Persons With Significant Control

Mr John William Philip Garthwaite
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William David Garthwaite
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMECO (NO. 1031) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 23 August 2016 with updates
09 Aug 2016
Director's details changed for Mr John William Philip Garthwaite on 4 August 2016
26 Jul 2016
Director's details changed for Mr John William Philip Garthwaite on 26 July 2016
26 Jul 2016
Director's details changed for Mr Andrew William David Garthwaite on 26 July 2016
...
... and 18 more events
10 Jan 2012
Particulars of a mortgage or charge / charge no: 1
25 Nov 2011
Appointment of Mr John William Philip Garthwaite as a director
15 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
07 Nov 2011
Appointment of Andrew William David Garthwaite as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1031) LIMITED Charges

7 December 2012
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
1 January 2012
Deposit trust deed (gen) (10)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd's, 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…
1 January 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 17 January 2012
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…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust 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 2012
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: 10 January 2012
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 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 10 January 2012
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 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 10 January 2012
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 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 10 January 2012
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 2012
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company, as amended by a deed of variation dated 1 january 2012 (the agreement)
Delivered: 10 January 2012
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…

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