Nameco (No.138) Limited

Active03440755 Private limited company

Incorporated: 26 September 1997 (29 years)
Industry: Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors: Maria Elizabeth Jane Stanley
Mark John Tottman
Richard Oliver Stanley Of Alderley
all 4 directors
Owned by: Maria Elizabeth Jane Stanley
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: 21 August 2027
Last conf. stmt: 7 August 2026

Charges

Total: 282
Outstanding: 278
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Stanley, Maria Elizabeth Jane

Director · Appointed 10 October 2025

British

Born May 1988 (38)

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)

Stanley Of Alderley, Richard Oliver, Lord

Director · Appointed 29 June 2012

British

Born April 1956 (70)

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 26 September 1998

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

Officer history (5 former)

10 October 2025

Appointed Stanley, Maria Elizabeth Jane as Director

31 July 2023

Appointed Tottman, Mark John as Director

31 July 2023

Resigned Evans, Jeremy Richard Holt as Director

29 June 2012

Appointed Stanley Of Alderley, Richard Oliver, Lord 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

26 September 1998

Appointed Nomina Plc as Corporate Director

4 February 1998

Appointed Egremont, Louise as Secretary

4 February 1998

Resigned Evans, Jeremy Richard Holt as Secretary

26 September 1997

Appointed Evans, Jeremy Richard Holt as Secretary

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

Maria Elizabeth Jane Stanley

Individual · Notified 10 October 2025

Owns 75–100% of shares

Holds 50–75% of voting rights

British

Born May 1988 (38)

Former controllers (1)

10 October 2025

Ceased Richard Oliver Stanley Of Alderley — Owns 75–100% of shares

Filings 386

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
2 September 2026	Confirmation statement with updates	7 August 2026
26 August 2026	Cessation of a person with significant control
25 August 2026	Appointment of a director
25 August 2026	Notification of a person with significant control