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Companies/12795845

Nameco (No. 1347) Limited

Life insurance · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
EB
Ms Emily Jane BurgessIndividual
Trust-related control: Significant influence or control

Notified 2026-03-26 · No cessation recorded

Source record 120491824
AS
Annabel SaidIndividual
Trust-related control: Significant influence or control

Notified 2023-11-16 · No cessation recorded

Source record 113565386
MB
Malcolm Keith BeckerIndividual
Trust-related control: Significant influence or control

Notified 2023-11-16 · No cessation recorded

Source record 113507361
MZ
Marie Louise ZammitIndividual
Trust-related control: Significant influence or control

Notified 2023-11-16 · No cessation recorded

Source record 117248023
Show 4 ceased records
EW
Eugene WarringtonIndividual
Trust-related control: Significant influence or control

Notified 2023-11-16 · Ceased 2026-03-26

Source record 117339969
NB
Mr Nicolas Bryan BentleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · Ceased 2023-11-16

Source record 113275448
John Pearce Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2023-06-01

Source record 111367330
Nomina PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-06 · Ceased 2021-01-01

Source record 107203388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2020-08-06 · 6 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2020-08-06 · 6 yrs
+1387 others
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2020-08-06 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active