Nameco (No.60) Limited

Active03431185 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
William Edwin Buchanan
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
198
Outstanding
192
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at Green Label Holdings Limited, Hasketon Smithfield Limited, Peter Tocher Limited · more companies
British
Born July 1968 (58)
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)
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 (6 former)
17 July 2026
Appointed Buchanan, William Edwin as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
8 May 2015
Resigned Sutton, Alfred Michael as Director
26 August 2009
Appointed Sutton, Alfred Michael 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
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as 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 Nomina Plc as Corporate Director
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (3)
17 July 2026
Ceased John Michael Sutton — Owns 75–100% of shares
17 July 2026
Ceased Andrew James Hiett — Owns 75–100% of shares
17 July 2026
Ceased Diane Louise Brennan — Owns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
13 August 2026Cessation of a person with significant control
12 August 2026Cessation of a person with significant control
12 August 2026Notification of a person with significant control
12 August 2026Appointment of a director
Show all 298 filings

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