NAMECO (NO. 981) LIMITED
LONDON

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

Company number 07013176
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 19 January 2017 GBP 100.00 ; Appointment of Mrs Daryll Bancroft Cooke as a director on 20 January 2017. The most likely internet sites of NAMECO (NO. 981) LIMITED are www.namecono981.co.uk, and www.nameco-no-981.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 981 Limited is a Private Limited Company. The company registration number is 07013176. Nameco No 981 Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Nameco No 981 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. COOKE, Anthony Roderick Chichester Bancroft is a Director of the company. COOKE, Daryll Bancroft is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 08 September 2009
Director
COOKE, Anthony Roderick Chichester Bancroft
Appointed Date: 01 January 2010
84 years old
Director
COOKE, Daryll Bancroft
Appointed Date: 20 January 2017
78 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 08 September 2009
67 years old
Director
NOMINA PLC
Appointed Date: 08 September 2009

Persons With Significant Control

Mr Anthony Roderick Chichester Bancroft Cooke
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 981) LIMITED Events

01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 100.00
31 Jan 2017
Appointment of Mrs Daryll Bancroft Cooke as a director on 20 January 2017
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 2
16 Jan 2010
Appointment of Anthony Roderick Chichester Bancroft Cooke as a director
16 Dec 2009
Current accounting period shortened from 30 September 2010 to 31 December 2009
01 Dec 2009
Particulars of a mortgage or charge / charge no: 1
08 Sep 2009
Incorporation

NAMECO (NO. 981) LIMITED Charges

5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
25 June 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 29 June 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…
28 May 2012
Deed of adherence dated 28/05/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) dated 28 may 2012
Delivered: 30 May 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…
10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the benefit of the…
28 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights title and interest of the…
1 January 2010
Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 01 january 2010
Delivered: 19 January 2010
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 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
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 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
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 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
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 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of 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: 19 January 2010
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 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
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 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
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 2010
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: 19 January 2010
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…
24 November 2009
Deposit trust deed (gen) (09)
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…

Similar Companies

NAMECO (NO. 979) LIMITED NAMECO (NO. 980) LIMITED NAMECO (NO. 982) LIMITED NAMECO (NO. 987) LIMITED NAMECO (NO. 988) LIMITED NAMECO (NO. 989) LIMITED NAMECO (NO. 990) LIMITED