Nameco (No.267) Limited

Active03643282 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Owned by
Ewen Hamilton Gilmour
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
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
275
Outstanding
273
Part satisfied
0
Satisfied
2

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 26 August 2010
British
Born August 1953 (73)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 2 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
26 August 2010
Appointed Gilmour, Ewen Hamilton 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
2 October 1998
Appointed Nomina Plc as Corporate Director
2 October 1998
Appointed Egremont, Louise as Nominee Secretary
2 October 1998
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

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 1953 (73)

Filings 360

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates2 October 2026
28 September 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates2 October 2025
26 September 2025Full accounts31 December 2024
7 October 2024Confirmation statement with updates2 October 2024
Show all 360 filings

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