Nameco (No.225) Limited

Active03637231 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Peter Roderick St. Quintin
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
284
Outstanding
282
Part satisfied
0
Satisfied
2

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 16 May 2014
British
Born December 1934 (91)
Eaton, Sarah Gillian
Director · Appointed 3 January 2012
British
Born October 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 24 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
16 May 2014
Appointed St. Quintin, Peter Roderick as Director
3 January 2012
Appointed Eaton, Sarah Gillian 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
24 September 1998
Appointed Egremont, Louise as Secretary
24 September 1998
Appointed Evans, Jeremy Richard Holt as Director
24 September 1998
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1934 (91)

Filings 374

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
29 April 2026Director's details changed
29 April 2026Confirmation statement with no updates29 April 2026
26 September 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates16 April 2025
Show all 374 filings

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