Nameco (No.93) Limited

Active03440566 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
295
Outstanding
291
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 24 June 2016
French
Born March 1953 (73)
Director · Appointed 24 June 2016
British
Born September 1950 (76)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 26 September 1999
Officer history (6 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
24 June 2016
24 June 2016
Appointed Keighley, Jonathan Eden as Director
24 June 2016
Resigned Benton-Jones, Margaret, Lady as Director
19 January 2009
Appointed Benton-Jones, Margaret, Lady 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
26 September 1999
Appointed Nomina Plc as Corporate Director
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Director
26 September 1997
Appointed Evans, Jeremy Richard Holt as Director
26 September 1997
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10135152
Former controllers (1)
24 June 2016
Ceased Lady Margaret Fiona Benton-Jones — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nameco (No.326) Limited Owns 75–100% of shares
Nameco (No.806) Limited Owns 75–100% of shares
Nameco (No.93) Limited This company Owns 75–100% of shares

Filings 396

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
3 October 2025Full accounts31 December 2024
14 January 2025Confirmation statement with no updates3 January 2025
12 October 2024Full accounts31 December 2023
Show all 396 filings

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