Nameco (No.300) Limited

Active03749128 Private limited company
Incorporated
6 April 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Owned by
James William Pochin Nicholson
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
217
Outstanding
215
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Director · Appointed 30 August 2017
British
Born November 1941
Director · Appointed 25 May 2017
Also at Middlewich Limited (proposed for strike-off), Nameco (No. 1334) Limited
British
Born April 1965 (61)
Director · Appointed 25 May 2017
British
Born July 1967 (59)
Director · Appointed 25 May 2017
British
Born December 1963 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 6 April 1999
Officer history (5 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
30 August 2017
Appointed Nicholson, Sylvia Elizabeth as Director
28 June 2017
Resigned Nicholson, Bruce Heywood, Doctor as Director
25 May 2017
Appointed Tuck, Catherine Belinda as Director
25 May 2017
Appointed Nicholson, Robert Kenneth Heywood as Director
25 May 2017
Appointed Nicholson, James William Pochin as Director
26 February 2003
Appointed Nicholson, Bruce Heywood, Doctor 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
6 April 1999
Appointed Nomina Plc as Corporate Director
6 April 1999
Appointed Egremont, Louise as Nominee Secretary
6 April 1999
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Individual · Notified 13 September 2023
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)
British
Born April 1965 (61)
Former controllers (3)
13 September 2023
Ceased Sylvia Elizabeth Nicholson — Owns 75–100% of shares
20 April 2018
Ceased James William Pochin Nicholson — Owns 75–100% of shares
28 June 2017
Ceased Bruce Heywood Nicholson — Owns 75–100% of shares

Filings 322

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
22 December 2025Full accounts31 December 2024
17 November 2025Confirmation statement with updates17 November 2025
2 September 2025Statement of capital
2 September 2025Resolutions
Show all 322 filings

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