Nameco (No.206) Limited

Active03637173 Private limited company
Incorporated
23 September 1998 (28 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
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
281
Outstanding
19
Part satisfied
0
Satisfied
262

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 21 October 2020
British
Born July 1969 (57)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 23 September 1998
Officer history (4 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
21 October 2020
Appointed Baxendale, Toby Oliver James as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
23 September 1998
Appointed Nomina Plc as Corporate Director
23 September 1998
Appointed Egremont, Louise as Secretary
23 September 1998
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 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13800418
Former controllers (3)
29 September 2022
Ceased Catherine Baxendale — Owns 25–50% of shares
29 September 2022
Ceased Toby Oliver James Baxendale — Owns 25–50% of shares
21 October 2020
Ceased John Patrick Meller — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nameco (No. 500) Limited Owns 75–100% of shares
Nameco (No.206) Limited This company Owns 75–100% of shares

Filings 634

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates8 April 2026
6 October 2025Full accounts31 December 2024
4 July 2025Director's details changed
9 April 2025Confirmation statement with no updates8 April 2025
Show all 634 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?