Nameco (No.200) Limited

Active03637226 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Michael Russell Dudley
Owned by
Michael Russell Dudley
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
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
279
Outstanding
277
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Dudley, Michael Russell
Director · Appointed 23 September 2020
British
Born April 1940 (86)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 24 September 1998
Officer history (10 former)
3 March 2026
Resigned Dudley, Marilyn Ann as Director
24 September 2025
Appointed Dudley, Marilyn Ann as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
23 September 2020
Resigned Dudley, Andrew Russell as Director
23 September 2020
Appointed Dudley, Michael Russell as Director
23 September 2020
Resigned Dudley, Simon Russell as Director
11 December 2017
Resigned Dudley, Marilyn Ann as Director
11 December 2017
Appointed Dudley, Andrew Russell as Director
5 August 2013
Appointed Dudley, Marilyn Ann as Director
5 August 2013
Resigned O'Brien, Pamela Mary as Director
5 August 2013
Appointed Dudley, Simon Russell as Director
5 August 2013
Resigned O'Brien, Howard John as Director
19 December 2011
Appointed O'Brien, Pamela Mary as Director
10 September 2010
Appointed O'Brien, Howard John 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
24 September 1998
Appointed Nomina Plc as Corporate Director
24 September 1998
Appointed Egremont, Louise as Secretary
24 September 1998
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Michael Russell Dudley
Individual · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)
Former controllers (4)
19 March 2026
Ceased Marilyn Ann Dudley — Owns 25–50% of shares
23 September 2020
Ceased Simon Russell Dudley — Owns 25–50% of shares
23 September 2020
Ceased Andrew Russell Dudley — Owns 25–50% of shares
11 December 2017
Ceased Marilyn Ann Dudley — Owns 75–100% of shares

Filings 387

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates24 September 2026
21 September 2026Full accounts31 December 2025
25 March 2026Termination of appointment of a director
25 March 2026Change of details for a person with significant control
25 March 2026Cessation of a person with significant control
Show all 387 filings

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