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Name

N1308 Limited

Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL
VAT ID no VAT ID available
Company No. 10381843 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
65201 - Reinsurance
65202 - Reinsurance
Company Register Statusactive
Previous Names
  • Nameco (NO. 1308) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Macdonald-Hall, Caspar Status: Active Notified: 01/01/2017 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nomina Plc Status: Ceased Notified: 17/09/2016 Ceased: 01/01/2017 Companies House Number: 03382553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Argenta Secretariat Limited, London, England Status: Active Notified: 01/01/2022 Role: Secretary Nationality: British
    Macdonald-Hall, Caspar London, England Status: Active Notified: 01/01/2017 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British