Nameco (No.305) Limited

Active03846478 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
William Lexington Manners Sutton
Owned by
Thomas Anthony Manners Sutton
William Lexington Manners Sutton
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
229
Outstanding
229
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Sutton, William Lexington Manners
Director · Appointed 15 May 2014
British
Born September 1980 (46)
Director · Appointed 12 February 2010
British
Born May 1982 (44)
Director · Appointed 15 September 2009
British
Born May 1947 (79)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 22 September 1999
Officer history (4 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
15 May 2014
Appointed Sutton, William Lexington Manners as Director
12 February 2010
Appointed Sutton, Thomas Anthony Manners as Director
15 September 2009
Appointed Sutton, Richard Manners 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
22 September 1999
Appointed Nomina Plc as Corporate Director
22 September 1999
Appointed Egremont, Louise as Nominee Secretary
22 September 1999
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Individual · Notified 20 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
William Lexington Manners Sutton
Individual · Notified 20 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Former controllers (3)
20 April 2022
Ceased Richard Manners Sutton — Owns 50–75% of shares
16 March 2021
Ceased Thomas Anthony Manners Sutton — Owns 25–50% of shares
16 March 2021
Ceased William Lexington Manners Sutton — Owns 25–50% of shares

Filings 338

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
26 March 2026Change of details for a person with significant control
26 March 2026Director's details changed
17 November 2025Confirmation statement with no updates17 November 2025
6 October 2025Full accounts31 December 2024
Show all 338 filings

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