Nameco (No.264) Limited

Active03641477 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Marcia Gillian Birkett
Nigel David Ryder Pattison
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
130
Outstanding
130
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Birkett, Marcia Gillian
Director · Appointed 28 February 2014
British
Born October 1927 (99)
Director · Appointed 14 February 2011
British
Born April 1939 (87)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 1 October 1998
Officer history (4 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
28 February 2014
Appointed Birkett, Marcia Gillian as Director
14 February 2011
Appointed Pattison, Nigel David Ryder 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
Resigned Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Nominee Secretary
1 October 1998
Appointed Egremont, Louise as Nominee Secretary
1 October 1998
Appointed Evans, Jeremy Richard Holt as Director
1 October 1998
Appointed Nomina Plc as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marcia Gillian Birkett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1927 (99)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1939 (87)

Filings 218

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates1 October 2026
6 October 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates1 October 2025
26 September 2025Full accounts31 December 2024
13 October 2024Full accounts31 December 2023
Show all 218 filings

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