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NAMECO (NO. 915) LIMITED
40 Floor 5,
Gracechurch Street,
London,
London,
EC3V 0BT
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 4
- Company No: 05234701
Buy report
NAMECO (NO. 915) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NAMECO (NO. 915) LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 September 2004
65110 Life insurance - Life insurance
Available to 27 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark John Tottman | Director | ||
| Mr Peter Trevor Godfrey Phillips | Director | ||
| NOMINA PLC | Director | ||
| HAMPDEN LEGAL PLC | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
50
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deposit Trust Deed | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01/01/2004 In Respect Of Syndicate No. 2010 ("the Syndicate") (As Amended And As Supplemented From Time To Timeand As Supplemented By A Deed Of Accession) | The Trustee, Lloyd's, The Agent, All Policyholders And Third-party Claimants, And The Other Par | OUTSTANDING | ||
| Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 11/01/2001 In Respect Of Syndicate No. 2010 "the Syndicate") (As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession) | The Trustee, Lloyd's, The Agent, All Policyholders, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 11/01/2001 In Respect Of Syndicate No. 2010 (The Syndicate") (As Amendedand As Supplemented From Time To Time And As Supplemented By A Deed Of Accession Dated 01/01/2009) | The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 2nd January 2003 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2007 Itself Constituted By An Instrument Dated 2nd January 2003 (As Amended And Supplemented From Time To Time)and As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 13th January 2000 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 13th January 2000 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 18th January 1999 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st December 2002 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 1st January 2001 (As Amended And Supplemented From Time To Time)and As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 18th January 1999 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 1st December 2002 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 13th January 2000 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Deposit Trust Deed | Lloyd's | OUTSTANDING | ||
| Lloyd's Illinois Licensed And 1104 Multiple Trust Deed Dated 30 March 2001 (As Amended And As Supplemented From Time Totime And As Supplemented By A Deed Of Accession Made On 1 January 2006) And | Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 1 January 2006) And | The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, All Ceding Insurers Andcert | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Amended And As Supplemented From Time To Time And Assupplemented By A Deed Of Accession Made 1 January 2006) And | The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholders And Third- | OUTSTANDING | ||
| Lloyd's Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 1 January 2006) And | The Trustee (Being As At The Date Hereof, Us Bank Of Louisville, Kentucky), Lloyd's, Thekentuck | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 15 January 1999 And | Lloyd's | OUTSTANDING | ||
| Lloyd's Asia (Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) | Lloyd's | OUTSTANDING | ||
| Lloyd's Asia (Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policiesinstrument) | Lloyd's | OUTSTANDING | ||
| Lloyd's American Trust Deed (The "trustdeed") Dated 31 July 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) | ("the American Trustee") And The Society Of Lloyds ("lloyds") , The American Trustee, All Policy Holders To Whom The Company Is At Any Time Liable In Respectof | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business Ofcorporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31july 1995 & Amended On 21 December 1995& On 25 April 1996 & Further Amended On3 September 1996, 7 January 1998, And 28 December 2000) | Lloyd's | OUTSTANDING | ||
| Lloyd's Canadian Trust Deed "the Trust Deed" Dated 25 May 2001. The Instrument Amends And Restates The Instrument Dated11 June 1989 Which Replaced The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 28 December 2000 And 28 February 2001) | Royal Trust Corporation Of Canada, As Trustee For Any Person To Whom A Sum Of Money Is Orbecome | OUTSTANDING | ||
| Lloyd's Australian Joint Asset Trust Deed (No.2) | Lloyd's | OUTSTANDING | ||
| Lloyd's Australian Trust Deed Dated 6 June 2000 ("the Trust Deed") | Lloyd's | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (General Business) | Lloyd's | OUTSTANDING | ||
| Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") | Lloyd`s | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £291,003.00 | £155,577.00 | £192,682.00 | £327,938.00 | £617,748.00 |
| Net Worth | £2,120,002.00 | £1,864,434.00 | £2,068,690.00 | £2,017,987.00 | £2,671,647.00 |
| Total Current Liabilities | £975,340.00 | £1,111,207.00 | £1,055,994.00 | £1,251,165.00 | £1,437,717.00 |
| Total Current Assets | £4,295,103.00 | £4,137,124.00 | £4,120,696.00 | £4,464,426.00 | £4,892,518.00 |