Nameco (No.61) Limited

Active03431187 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: Mark John Tottman
Andrew Philip William Pilkington
Clarissa Anne Pilkington
all 6 directors
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: 23 September 2026
Last conf. stmt: 9 September 2025

Charges

Total: 288
Outstanding: 284
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Tottman, Mark John

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)

Pilkington, Andrew Philip William

Director · Appointed 5 February 2016

Also at Piccadilly Gallery Limited(the)

British

Born June 1955 (71)

Pilkington, Clarissa Anne, Doctor

Director · Appointed 5 February 2016

Also at Piccadilly Gallery Limited(the) · more companies

British

Born November 1958

Pilkington, Matthew Barnaby Giles

Director · Appointed 5 February 2016

British

Born November 1964

Pilkington, Penelope Margaret

Director · Appointed 5 February 2016

Also at Piccadilly Gallery Limited(the) · more companies

British

Born December 1956 (69)

Hampden Legal Plc

Corporate Secretary · Appointed 30 June 2000

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Nomina Plc

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

5 February 2016

Appointed Pilkington, Penelope Margaret as Director

5 February 2016

Appointed Pilkington, Clarissa Anne, Doctor as Director

5 February 2016

Appointed Pilkington, Matthew Barnaby Giles as Director

5 February 2016

Appointed Pilkington, Andrew Philip William 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

Resigned Egremont, Louise as Secretary

30 June 2000

Appointed Hampden Legal Plc as Corporate 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 0 active

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

The company has declared that it has no person with significant control.

Former controllers (4)

6 April 2016

Ceased Andrew Philip William Pilkington — Owns 25–50% of shares

6 April 2016

Ceased Clarissa Anne Pilkington — Owns 25–50% of shares

6 April 2016

Ceased Matthew Barnaby Giles Pilkington — Owns 25–50% of shares

6 April 2016

Ceased Penelope Margaret Pilkington — Owns 25–50% of shares

Filings 398

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
26 September 2025	Full accounts	31 December 2024
17 September 2025	Confirmation statement with no updates	9 September 2025
9 October 2024	Full accounts	31 December 2023
16 September 2024	Confirmation statement with updates	9 September 2024