Nameco (No.112) Limited

Active03440775 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
Jonathan Martin Hardy
Owned by
Jonathan Martin Hardy
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
161
Outstanding
157
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hardy, Jonathan Martin
Director · Appointed 14 May 2025
British
Born March 1970 (56)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 24 September 1998
Officer history (5 former)
14 May 2025
Appointed Hardy, Jonathan Martin as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt 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
24 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

Jonathan Martin Hardy
Individual · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
14 May 2025
Ceased Ian Nicholas Morton Hardy — Owns 75–100% of shares

Filings 259

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
14 November 2025Confirmation statement with updates14 November 2025
10 October 2025Full accounts31 December 2024
28 May 2025Notification of a person with significant control
28 May 2025Cessation of a person with significant control
Show all 259 filings

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