Nameco (No.57) Limited

Active03431176 Private limited company
Incorporated
9 September 1997 (29 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Owned by
Richard John Stafford Ingham
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
298
Outstanding
294
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Director · Appointed 26 March 2014
Also at Lma Property Investments Ltd · more companies
British
Born December 1967 (58)
Director · Appointed 26 March 2014
British
Born May 1965 (61)
Director · Appointed 14 January 2009
British
Born April 1937 (89)
Corporate Secretary · Appointed 30 June 2000
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 9 September 1997
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (5 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
26 March 2014
Appointed Allen, Lucy Mary as Director
26 March 2014
Appointed Dolbear, Belinda Jane as Director
14 January 2009
Appointed Ingham, Richard John Stafford as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director
9 September 1997
Appointed Nomina Plc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1937 (89)

Filings 411

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
26 February 2026Change of details for a person with significant control
13 November 2025Confirmation statement with updates13 November 2025
21 October 2025Change of share class name or designation
21 October 2025Resolutions
Show all 411 filings

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