NAMECO (NO. 921) LIMITED

Company Number: 05832738

active          Qynn Score: 0

Summary

Formed in 2006, NAMECO (NO. 921) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 May 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

2

Address

3 Castlegate Grantham Lincolnshire NG31 6SF

Effective From

30/03/2017

Effective to

Current

SIC CODES

65120

Non-life insurance

65202

Non-life reinsurance

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
     
   
       
 
        
  
      
 
  
        
 
    
   
  
   
  
  
  
       
   
       
    
         
 

Activity

Most Active Year

2017

Events

13

1

2

1

2

0

0

9

0

Most Active Month

Mar 2017

Events

9

0

1

0

1

0

0

8

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2021 with no updates

Filing Date

01/02/2021

Action Date

29/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

02/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2020 with no updates

Filing Date

05/02/2020

Action Date

29/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2019 with no updates

Filing Date

29/01/2019

Action Date

29/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2018 with no updates

Filing Date

29/01/2018

Action Date

29/01/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Director Details Changed for Mr Michael John Argyle

Type

Officers

Description

Directors details changed for Mr Michael John Argyle on 10/07/2017

Filing Date

24/07/2017

Action Date

10/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2017 with updates

Filing Date

01/06/2017

Action Date

31/05/2017

Termination of appointment of Nicholas Hickman Ponsonby Bacon

Type

Officers

Description

Termination of appointment of Nicholas Hickman Ponsonby Bacon as a director on 21/03/2017

Filing Date

31/03/2017

Action Date

21/03/2017

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

31/03/2017

Action Date

n/a

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

31/03/2017

Action Date

n/a

Termination of appointment of Andrew Staley Fox

Type

Officers

Description

Termination of appointment of Andrew Staley Fox as a secretary on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Address Change

Type

Address

Description

Registered office address changed from Unit a21 Jacks Place 6 Corbet Place London E1 6NN to 3 Castlegate Grantham Lincolnshire NG31 6SF on 30/03/2017

Filing Date

30/03/2017

Action Date

30/03/2017

Termination of appointment of Timothy Shenton

Type

Officers

Description

Termination of appointment of Timothy Shenton as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Termination of appointment of Robin Crispin William Odey

Type

Officers

Description

Termination of appointment of Robin Crispin William Odey as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Appointment of Fidentia Trustees Limited

Type

Officers

Description

Appointment of Fidentia Trustees Limited as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Appointment of Mr Michael John Argyle

Type

Officers

Description

Appointment of Mr Michael John Argyle as a director on 21/03/2017

Filing Date

30/03/2017

Action Date

21/03/2017

Address Change

Type

Address

Description

Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to Unit a21 Jacks Place 6 Corbet Place London E1 6NN on 13/02/2017

Filing Date

13/02/2017

Action Date

13/02/2017

Termination of appointment of Robert Fredrik Martin Adair

Type

Officers

Description

Termination of appointment of Robert Fredrik Martin Adair as a director on 01/09/2016

Filing Date

10/10/2016

Action Date

01/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2016 with full list of shareholders

Filing Date

22/06/2016

Action Date

31/05/2016

Termination of appointment of Charles Anthony Assheton Harbord-Hamond

Type

Officers

Description

Termination of appointment of Charles Anthony Assheton Harbord-Hamond as a director on 15/01/2016

Filing Date

03/02/2016

Action Date

15/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

08/09/2015

Action Date

31/12/2014

Termination of appointment of Christopher Martin Hills

Type

Officers

Description

Termination of appointment of Christopher Martin Hills as a director on 03/07/2015

Filing Date

21/07/2015

Action Date

03/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2015 with full list of shareholders

Filing Date

17/06/2015

Action Date

31/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

12/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2014 with full list of shareholders

Filing Date

25/06/2014

Action Date

31/05/2014

Appointment of Mr Christopher Martin Hills

Type

Officers

Description

Appointment of Mr Christopher Martin Hills as a director on 21/03/2014

Filing Date

01/04/2014

Action Date

21/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/09/2013

Action Date

31/12/2012

Termination of appointment of Jonathan Peter Marland of Odstock

Type

Officers

Description

Termination of appointment of Jonathan Peter Marland of Odstock as a director on 05/09/2013

Filing Date

13/09/2013

Action Date

05/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2013 with full list of shareholders

Filing Date

12/06/2013

Action Date

31/05/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Termination of appointment of James Roderick Vivian Brandon

Type

Officers

Description

Termination of appointment of James Roderick Vivian Brandon as a director on 10/07/2012

Filing Date

13/07/2012

Action Date

10/07/2012

Appointment of Mr Timothy Shenton

Type

Officers

Description

Appointment of Mr Timothy Shenton as a director on 21/06/2012

Filing Date

26/06/2012

Action Date

21/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2012 with full list of shareholders

Filing Date

06/06/2012

Action Date

31/05/2012

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

06/06/2012

Action Date

n/a

Director Details Changed for Mr Robert Fredrik Martin Adair

Type

Officers

Description

Directors details changed for Mr Robert Fredrik Martin Adair on 06/06/2012

Filing Date

06/06/2012

Action Date

06/06/2012

Director Details Changed for Sir Nicholas Ponsonsdy Hickman

Type

Officers

Description

Directors details changed for Sir Nicholas Ponsonsdy Hickman on 06/06/2012

Filing Date

06/06/2012

Action Date

06/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2011 with full list of shareholders

Filing Date

08/06/2011

Action Date

31/05/2011

Termination of appointment of Nomina Plc

Type

Officers

Description

Termination of appointment of Nomina Plc as a director

Filing Date

08/06/2011

Action Date

n/a

Appointment of Sir Nicholas Ponsonsdy Hickman

Type

Officers

Description

Appointment of Sir Nicholas Ponsonsdy Hickman as a director

Filing Date

07/06/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

NAMECO (NO. 921) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Deposit trust deed (the "trust deed")

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("t

Parties

The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's premium trust deed (general business)

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general busi

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the inst

Parties

Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all

Parties

The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all

Parties

The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an

Parties

The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
("the American Trustee") and the Society of Lloyds ("Lloyds")

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")

Parties

Lloyd's the Trustee

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")

Parties

Lloyd's the Trustee

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed

Parties

The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Thirdparty Claimants and Certain Other Persons or Bodies

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented

Parties

The Trustee (Being as at the Date Hereof, Us Bank of Louisville Kentucky), Lloyd's All Policyholders and Certain Other Persons or Bodies

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplem

Parties

Mellon Trust Company of Illinois as Trustee

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of l

Parties

Lloyd's, the Trustee, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus line

Parties

The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)

Status

outstanding

Date Created

24/05/2007

Date Resolved

n/a

Transaction Type

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust d

Parties

Rbc Dexia Investor Services Trust

Status

outstanding

Date Created

05/02/2008

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

05/02/2008

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

14/04/2008

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (the trust deed)

Parties

The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds, the Trustees (As Further Defined on Form M395)

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american instrument 1995 (general business for corporate members)

Parties

Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Lloyd's american trust deed (the " trust deed")

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Status

outstanding

Date Created

23/06/2009

Date Resolved

n/a

Transaction Type

Deposit trust deed (the "trust deed")

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

31/12/2009

Date Resolved

n/a

Transaction Type

Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (“the "

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/03/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

Date Joined

21/03/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

July 1961

Active/Resigned

Directors Shareholding

NAMECO (NO. 921) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

FIDENTIA HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

ICP HOLDINGS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/05/2006

Tenure

4 Yrs 7 Mths

Date Resigned

31/12/2010

Type

Secretary

Date Joined

31/05/2006

Tenure

3 Yrs

Date Resigned

05/06/2009

Type

Director

Date Joined

30/03/2011

Tenure

5 Yrs 11 Mths

Date Resigned

21/03/2017

Type

Director

Date Joined

09/06/2009

Tenure

7 Yrs 9 Mths

Date Resigned

21/03/2017

Type

Director

Date Joined

21/06/2012

Tenure

4 Yrs 8 Mths

Date Resigned

21/03/2017

Type

Director

Date Joined

09/06/2009

Tenure

7 Yrs 2 Mths

Date Resigned

01/09/2016

Type

Director

Date Joined

05/06/2009

Tenure

6 Yrs 7 Mths

Date Resigned

15/01/2016

Type

Director

Date Joined

21/03/2014

Tenure

1 Yr 3 Mths

Date Resigned

03/07/2015

Type

Director

Date Joined

05/06/2009

Tenure

4 Yrs 3 Mths

Date Resigned

05/09/2013

Type

Director

Date Joined

05/06/2009

Tenure

3 Yrs 1 Mth

Date Resigned

10/07/2012

Type

Director

Date Joined

31/05/2006

Tenure

3 Yrs

Date Resigned

05/06/2009

Type

Director

Date Joined

29/01/2008

Tenure

1 Yr 4 Mths

Date Resigned

05/06/2009

Type

Director

Date Joined

29/01/2008

Tenure

1 Yr 3 Mths

Date Resigned

28/05/2009

Type

Secretary

Date Joined

02/06/2009

Tenure

7 Yrs 9 Mths

Date Resigned

21/03/2017

Fidentia Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

21/03/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Icp Holdings Limited

Type of Entity

Corporate Entity

Ceased

21/03/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more