Nameco (No.246) Limited

Active03637822 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
282
Outstanding
280
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2022
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2022
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
14 September 2020
Resigned Ramsay, Charles Burnett as Director
20 December 2016
Appointed Ramsay, Charles Burnett as Director
20 December 2016
Appointed Ramsay, William Bertram as Director
20 December 2016
Resigned Whetstone, Robert as Director
5 February 2009
Appointed Whetstone, Robert as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as 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
28 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 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc545245
Former controllers (1)
20 December 2016
Ceased Robert Whetstone — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nameco (No.246) Limited This company Owns 75–100% of shares

Filings 383

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates21 February 2026
15 December 2025Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
21 February 2025Confirmation statement with updates21 February 2025
19 August 2024Full accounts31 December 2023
Show all 383 filings

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