Nameco (No.257) Limited

Active03637575 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
Camilla Louise Lumsden
James Ranald Iain Lumsden
Jane Roberta Macewan Lumsden
Owned by
James Malcolm Campbell Lumsden
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
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
143
Outstanding
143
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Lumsden, Camilla Louise
Director · Appointed 17 October 2024
British
Born March 1986 (40)
Lumsden, James Ranald Iain
Director · Appointed 17 October 2024
British
Born May 1983 (43)
Lumsden, Jane Roberta Macewan
Director · Appointed 17 October 2024
British
Born May 1957 (69)
Lumsden, Rebecca Jane Macewan
Director · Appointed 17 October 2024
British
Born June 1980 (46)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Lumsden, James Malcolm Campbell
Director · Appointed 21 January 2009
British
Born August 1948 (78)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 24 September 1998
Officer history (4 former)
17 October 2024
Appointed Lumsden, Camilla Louise as Director
17 October 2024
Appointed Lumsden, James Ranald Iain as Director
17 October 2024
Appointed Lumsden, Jane Roberta Macewan as Director
17 October 2024
Appointed Lumsden, Rebecca Jane Macewan as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
21 January 2009
Appointed Lumsden, James Malcolm Campbell 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

James Malcolm Campbell Lumsden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)

Filings 232

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates18 April 2026
2 October 2025Full accounts31 December 2024
24 April 2025Confirmation statement with updates18 April 2025
25 October 2024Appointment of a director
Show all 232 filings

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