Nameco (No.233) Limited

Active03637505 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
David Maxwell Horne
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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
282
Outstanding
280
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)
Horne, David Maxwell
Director · Appointed 16 December 2019
British
Born June 1952 (74)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 24 September 1998
Officer history (8 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
16 December 2019
Appointed Horne, David Maxwell as Director
16 December 2019
Resigned Gunning, Desmond Frank Sinclair as Director
16 December 2019
Resigned Gunning, Douglas Timothy as Director
16 December 2019
Resigned Tucker, Nicola Jane as Director
16 December 2019
Resigned Gunning, Patricia Jane as Director
22 July 2014
Appointed Gunning, Douglas Timothy as Director
22 July 2014
Appointed Tucker, Nicola Jane as Director
4 June 2013
Appointed Gunning, Patricia Jane as Director
14 January 2009
Appointed Gunning, Desmond Frank Sinclair 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

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc639015
Former controllers (2)
16 December 2019
Ceased Desmond Frank Sinclair Gunning — Owns 50–75% of shares
16 December 2019
Ceased Patricia Jane Gunning — Owns 25–50% of shares

Filings 382

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
26 September 2025Full accounts31 December 2024
23 January 2025Confirmation statement with no updates10 January 2025
6 October 2024Full accounts31 December 2023
Show all 382 filings

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