Nameco (No.258) Limited

Active03637577 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
Xavier Isaac
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
194
Outstanding
192
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt 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

Xavier Isaac
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Belgian
Born March 1967 (59)
Former controllers (2)
29 October 2024
Ceased Gordon Stuart — Owns 75–100% of shares (as a trust)
13 May 2024
Ceased Benedict Le Sueur — Owns 75–100% of shares (as a trust)

Filings 279

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates18 April 2026
2 October 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates18 April 2025
29 October 2024Cessation of a person with significant control
Show all 279 filings

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