Nameco (No.263) Limited

Active03641479 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
Gillian Beverley Clack
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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
251
Outstanding
248
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 13 January 2009
British
Born February 1945 (81)
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
13 January 2009
Appointed Glover, John Christopher 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 Nominee Secretary
1 October 1998
Appointed Nomina Plc as Corporate Director
1 October 1998
Appointed Egremont, Louise as Nominee Secretary
1 October 1998
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Gillian Beverley Clack
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1941 (85)
Former controllers (1)
6 April 2017
Ceased Burton John Ashley Hackett — Owns 25–50% of shares

Filings 340

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates10 April 2026
26 September 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates10 April 2025
18 October 2024Full accounts31 December 2023
Show all 340 filings

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