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GORE ANDREWS NAMECO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gore Andrews Nameco Limited. The company was founded 25 years ago and was given the registration number 03852297. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GORE ANDREWS NAMECO LIMITED
Company Number:03852297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance
  • 65300 - Pension funding
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, HP16 9RD

Corporate Secretary18 August 2005Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director18 August 2005Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ

Secretary17 May 2002Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ

Secretary29 November 2000Active
Peninsular House 36 Monument Street, London, EC3R 8LJ

Secretary14 October 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary28 September 1999Active
1 Ashburnham Road, Tonbridge, TN10 3DU

Secretary28 September 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 September 1999Active
32 Vale Road, Claygate, KT10 0NJ

Director28 September 1999Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director07 August 2019Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director28 September 1999Active
120 East Road, London, N1 6AA

Nominee Director28 September 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director28 September 1999Active
31 Sawyers Grove, Brentwood, CM15 9BD

Director28 September 1999Active

People with Significant Control

Cynthia Fullerton Gore-Andrews
Notified on:23 May 2023
Status:Active
Date of birth:March 1926
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell William Gore-Andrews
Notified on:06 April 2016
Status:Active
Date of birth:January 1928
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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