Nameco (No.304) Limited

Active03846479 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
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 4 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)
Director · Appointed 8 May 2008
Also at Longmail Limited, The Western Meeting Club Limited, The Western Meeting Club 2003 Limited · more companies
United Kingdom
Born June 1947 (79)
Corporate Secretary · Appointed 30 June 2000
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 22 September 1999
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (7 former)
28 October 2025
Appointed Morrison, Lorna Christine as Director
28 October 2025
Resigned Morrison, Lorna Christine as Director
28 October 2025
Appointed Morrison, Carol Louise as Director
28 October 2025
Resigned Morrison, Carol Louise as Director
28 October 2025
Appointed Morrison, Helen Jane as Director
28 October 2025
Resigned Morrison, Helen Jane as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
8 May 2008
Appointed Morrison, James Stuart 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 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 October 2025
Ceased James Stuart Morrison — Owns 75–100% of shares

Filings 317

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
3 December 2025Termination of appointment of a director
3 December 2025Termination of appointment of a director
3 December 2025Termination of appointment of a director
17 November 2025Confirmation statement with updates17 November 2025
Show all 317 filings

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