NAMECO (NO. 997) LIMITED
LONDON

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

Company number 07359697
Status Active
Incorporation Date 27 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-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Dr Caroline Mary Victoria Bowes Lyon on 6 July 2016. The most likely internet sites of NAMECO (NO. 997) LIMITED are www.namecono997.co.uk, and www.nameco-no-997.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 997 Limited is a Private Limited Company. The company registration number is 07359697. Nameco No 997 Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Nameco No 997 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. BOWES LYON, Caroline Mary Victoria, Dr is a Director of the company. BOWES LYON, David Victor is a Director of the company. BOWES LYON, Simon Alexander, Sir 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 "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 27 August 2010
Director
BOWES LYON, Caroline Mary Victoria, Dr
Appointed Date: 16 June 2011
85 years old
Director
BOWES LYON, David Victor
Appointed Date: 26 April 2013
52 years old
Director
BOWES LYON, Simon Alexander, Sir
Appointed Date: 28 June 2011
93 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 27 August 2010
67 years old
Director
NOMINA PLC
Appointed Date: 27 August 2010

Persons With Significant Control

Simon Alexander Bowes-Lyon
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Victor Bowes Lyon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Caroline Mary Victoria Bowes Lyon
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMECO (NO. 997) LIMITED Events

13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Director's details changed for Dr Caroline Mary Victoria Bowes Lyon on 6 July 2016
08 Jul 2016
Director's details changed for David Victor Bowes Lyon on 6 July 2016
08 Jul 2016
Director's details changed for Mr Simon Alexander Bowes Lyon on 6 July 2016
...
... and 27 more events
17 Jan 2011
Particulars of a mortgage or charge / charge no: 2
15 Dec 2010
Particulars of a mortgage or charge / charge no: 1
23 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
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 997) 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…
1 February 2011
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 5 February 2011
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 2011
Deed of undertaking dated 01/01/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), simon alexander bowes-lyon (the member) and the company
Delivered: 17 January 2011
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
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…
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…
8 December 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 15 December 2010
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…

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