Nameco (No. 34) Limited

Active03431364 Private limited company
Incorporated
9 September 1997 (29 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Patrick William Green
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
295
Outstanding
291
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 1 March 2011
British
Born December 1983 (42)
Green, Patrick William
Director · Appointed 1 March 2011
British
Born November 1946
Director · Appointed 1 March 2011
British
Born June 1986 (40)
Director · Appointed 1 March 2011
British
Born June 1954 (72)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 9 September 1997
Officer history (5 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 March 2011
Appointed Green, Susan Daphne as Director
1 March 2011
Appointed Green, Patrick William as Director
1 March 2011
Appointed Green, Sam Patrick as Director
1 March 2011
Appointed Green, James Edward 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 1 active

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

Patrick William Green
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1946

Filings 410

DateDescriptionMade Up ToPagesPDF
14 October 2026Change of share class name or designation
14 October 2026Resolutions
6 October 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
2 October 2025Full accounts31 December 2024
Show all 410 filings

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