Nameco (No.209) Limited

Active03637354 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
Anne Michelle Okell
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
162
Outstanding
162
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
3 June 2018
Resigned Williams, John Frederick as Director
16 March 2015
Appointed Williams, John Frederick as Director
19 September 2013
Resigned Keeble, Ralph Sidney as Director
16 January 2009
Appointed Keeble, Ralph Sidney 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

Anne Michelle Okell
Individual · Notified 29 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (2)
18 December 2019
Ceased Martyn Ralph Carr — Owns 75–100% of shares
29 October 2018
Ceased John Frederick Williams — Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates24 September 2026
21 September 2026Full accounts31 December 2025
27 February 2026Change of details for a person with significant control
26 September 2025Full accounts31 December 2024
24 September 2025Confirmation statement with no updates24 September 2025
Show all 256 filings

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