Nameco (No.327) Limited

Active03846513 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
Hilary Claire Jackson
Philip Richard Smith
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
250
Outstanding
250
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Jackson, Hilary Claire
Director · Appointed 21 November 2023
British
Born July 1968 (58)
Smith, Philip Richard, Dr
Director · Appointed 21 November 2023
British
Born May 1960 (66)
Director · Appointed 21 November 2023
British
Born March 1962 (64)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 22 September 1999
Officer history (4 former)
21 November 2023
Appointed Jackson, Hilary Claire as Director
21 November 2023
Appointed Smith, Philip Richard, Dr as Director
21 November 2023
Appointed Smith, Stephen Robert Andrew as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt 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 (4)
12 October 2026
Ceased Stephen Robert Andrew Smith — Owns 25–50% of shares
12 October 2026
Ceased Philip Richard Smith — Owns 25–50% of shares
12 October 2026
Ceased Hilary Claire Jackson — Owns 25–50% of shares
21 November 2023
Ceased Geoffrey Leonard Smith — Owns 75–100% of shares

Filings 347

Show all 347 filings

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