Nameco (No.231) Limited

Active03637522 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
William Francis Charnley
Owned by
William Francis Charnley
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
283
Outstanding
281
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Charnley, William Francis
Director · Appointed 26 August 2026
British
Born August 1960 (66)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 24 September 1998
Officer history (7 former)
26 August 2026
Appointed Charnley, William Francis as Director
26 August 2026
Resigned Davis, James Alexander as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
14 September 2018
Resigned Davis, Susan Elizabeth as Director
28 March 2017
Appointed Davis, Susan Elizabeth as Director
19 August 2015
Resigned Davis, William John as Director
29 March 2012
Appointed Davis, James Alexander as Director
8 September 2009
Appointed Davis, William 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

William Francis Charnley
Individual · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Former controllers (4)
26 August 2026
Ceased Sarah Jane Lowther — Owns 25–50% of shares
26 August 2026
Ceased James Alexander Davis — Owns 50–75% of shares
19 December 2019
Ceased Susan Davis — Owns 25–50% of shares
28 March 2017
Ceased Sarah Jane Lowther — Owns 25–50% of shares

Filings 385

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
22 September 2026Full accounts31 December 2025
16 September 2026Notification of a person with significant control
16 September 2026Cessation of a person with significant control
16 September 2026Cessation of a person with significant control
Show all 385 filings

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