NAMECO (NO. 1040) LIMITED
LONDON

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

Company number 07758539
Status Active
Incorporation Date 1 September 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-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for David John Kenneth Wadham on 28 July 2016. The most likely internet sites of NAMECO (NO. 1040) LIMITED are www.namecono1040.co.uk, and www.nameco-no-1040.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 1040 Limited is a Private Limited Company. The company registration number is 07758539. Nameco No 1040 Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Nameco No 1040 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. WADHAM, Camilla Clare Harriet is a Director of the company. WADHAM, David John Kenneth is a Director of the company. WADHAM, Emma Jane Louise is a Director of the company. WADHAM, Katherine Alexandra Alice is a Director of the company. WADHAM, Richard John Rowlamd 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: 01 September 2011
Director
EVANS, Jeremy Richard Holt
Appointed Date: 01 September 2011
67 years old
Director
WADHAM, Camilla Clare Harriet
Appointed Date: 31 October 2011
42 years old
Director
WADHAM, David John Kenneth
Appointed Date: 31 October 2011
80 years old
Director
WADHAM, Emma Jane Louise
Appointed Date: 31 October 2011
44 years old
Director
WADHAM, Katherine Alexandra Alice
Appointed Date: 31 October 2011
37 years old
Director
WADHAM, Richard John Rowlamd
Appointed Date: 31 October 2011
40 years old
Director
NOMINA PLC
Appointed Date: 01 September 2011

Persons With Significant Control

Mr David John Kenneth Wadham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1040) LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for David John Kenneth Wadham on 28 July 2016
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
08 Dec 2015
Registered office address changed from C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
...
... and 17 more events
07 Nov 2011
Appointment of Emma Jane Louise Wadham as a director
07 Nov 2011
Appointment of Richard John Rowlamd Wadham as a director
07 Nov 2011
Appointment of David John Kenneth Wadham as a director
07 Nov 2011
Appointment of Camilla Clare Harriet Wadham as a director
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NAMECO (NO. 1040) LIMITED Charges

1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) dated 1 january 2012
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 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: 17 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: 17 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: 17 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: 17 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 (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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