Nameco (No. 308) Limited

Active03846394 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Owned by
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
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
162
Outstanding
161
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 29 September 2014
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 29 September 2014
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (10 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
29 September 2014
Resigned Fidentia Trustees Limited as Corporate Director
29 September 2014
Appointed Hampden Legal Plc as Corporate Secretary
29 September 2014
Appointed Nomina Plc as Corporate Director
29 September 2014
Appointed Evans, Jeremy Richard Holt as Director
29 September 2014
Resigned Fidentia Nominees Limited as Corporate Secretary
29 September 2014
Resigned Hardman, Blaise Noel Anthony as Director
1 January 2012
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2012
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2012
Resigned Evans, Jeremy Richard Holt as Director
1 January 2012
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2012
Resigned Nomina Plc as Corporate Director
27 May 2009
Appointed Hardman, Blaise Noel Anthony 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
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
22 September 1999
Appointed Evans, Jeremy Richard Holt as Director
22 September 1999
Appointed Nomina Plc as Corporate Director
22 September 1999
Appointed Egremont, Louise as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10925936
Former controllers (1)
28 December 2017
Ceased Hampden Insurance Group Limited — Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
6 October 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates3 February 2025
6 October 2024Full accounts31 December 2023
Show all 264 filings

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