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Companies/13528298

Nameco (No. 1364) Limited

Life insurance · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Coles Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-01 · No cessation recorded

Source record 119699318
Show 2 ceased records
JC
Mr Joseph Tidboald ColesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2022-01-01

Source record 108526940
Nomina PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · Ceased 2022-01-01

Source record 112231269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpColes Holdings LimitedCurrent director
Appointed 2022-01-01 · 4 yrs
JC
Joseph ColesCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+60 others
CorpNomina PLCCurrent director
Appointed 2021-07-23 · 5 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2021-07-23 · 5 yrs
+1387 others
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2021-07-23 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active